The Scamdex Scam Email Archive

Subject:  From: Mr.Seza Sandvic
From:  seza sandvic <sezasandvic04@hotmail.com>
Date:  Mon, 12 Nov 2007 03:42:07 -0800
 

From: Mr.Seza Sandvic
Outer Circle
Regents Park
NW3 4RY
London

 
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Seza Sandvic, a staff in the Private Clients Section of a well known bank, here in London, England.
One of our accounts, with holding balance of Ł15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated five years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
 
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.
We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.

 
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you through this Email (
sezasandvic1964@yahoo.co.uk) for more detail.
 
Warm Regards,
 
Sandvic



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What Is This?

This Email with the Subject "From: Mr.Seza Sandvic" was received in one of Scamdex's honeypot email accounts on Mon, 12 Nov 2007 03:42:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as seza sandvic <sezasandvic04@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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