Scam Emails Archive : Advance Fee Fraud/419


From: "POST CENTRAL.49176" <>

This email with the subject "BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jan 2008 09:47:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "POST CENTRAL.49176" <>, although it may have been spoofed.


Dear business partner,

I am Mr. Van Doorne,a private investment lawyer based here in The Netherland.I am the investment 
lawyer to Mr.Martin King a national of your country,who has lived in the United Kingdom{U.K} for 
the past twenty years, and whom herein after shall be referred to as my client.On the 5th of 
October,1999, my client died in the  train crash near Paddington Station,London-England. This is 
one of Britain's worst train crashes in fifty[50] years.

Please click on these links:-
Since then I have made several attempts to locate any of my client relatives, this search exercise 
proved abortive.My Late Client had two successful companies registered in the United Arab 
Emirates{U.A.E} where he was involved in so many business ventures in the 1980's from 
Oil{Petroleum} marketing to equipments supplies to Dubai water Corporation,Owned several private 
businesses in Dubai,Abu Dhabi and in the U.K.But he fell out of favour with the autocratic 
goverment in the Arab nation of United Arab Emirates[U.A.E] and escaped to the United Kingdom for 
his safety.

I have contacted you to assist in repatriating most especially,the moneyleft behind by my client 
before they get confiscated, declared unserviceableor his suspense account declared redundant by  
Post BankNL[}-A member of the ING Group} where the deceased had anaccount valued at 
about 15,500,00 million Euros,since the bank has issued me a notice to provide the Next of kin, or 
have the account declared redundant. 

I seek your consent to present you as the Next-Of-Kin of the deceased,so that the proceeds of this 
account valued at 15,500,00 million Euros can be paid to you, as my clients Next of Kin,and then we 
can share the amount on a mutually agreed percentage. All legal documents to back up your claim as 
the deceased Next of Kin, will be provided-eg-His death Certificate,Letter of administration that 
will be issued in your name and favour by the relevant Dutch probate department etc,will be 
forwarded to you.All I require is your honest cooperation to enable us see this deal through 
Please if you receive this email as expected, you should endeavor to get back to me as soon as 
possible to enable me conclude my legal duty, you should forward along your 

1. full name{s} 
2. current telephone and fax numbers,
3. occupation, 
4. age 
5. address.
6. E-mail address

I guarantee you 100% that this transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law in your country. Please get in touch with me, to enable 
us discuss further about this transaction. 
Once again, I congratulate you,as i wish to use this business to build a mutually beneficial 
business and personal relationship with you,as i intends to invest a better part of my share of 
this deal in your line of business or into any other viable venture[s} in your city/country. 

Best regards, 
MR. Van Doorne
The Netherlands

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