The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transfer of Title Enquiry
From:  "=?iso-8859-1?q?Mr.Michael=20Perez?=" <>
Date:  Mon, 15 Oct 2007 06:01:18 -0700

A Scam Email with the Subject "Transfer of Title Enquiry" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 06:01:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?q?Mr.Michael=20Perez?=" <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

Transfer of Title Enquiry

- The Hyde Edgware,Road London NW9 6EE,GREETINGS:Subject: Transfer of Title Enquiry.My name is Michael Perez. I work as an executive partner for the banking firm and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London. Global.Database.Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.Are you aware of any relative/relation whose nominated with us ?Who shares a similar name with you ?Who' date of birth on file was 27/07/1952.Thank-you for your co-operation and best regards, Sincere ly,Mr. Michael Perez.The Hyde Edgware,Road London NW9 6EE