A Scam 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.
The sender was
seza sandvic <sezasandvic04@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
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NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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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