The Scamdex Scam Email Archive

Subject:  Urgent Reply!!
From:  "" <>
Date:  Fri, 08 Sep 2006 10:14:21 -0700
Attn: President /CEO. Dear Sir/Madam, I am Mr. john richards the account officer of a foreigner 
named Mr. Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm this from the 
BBC website (May their souls rest in perfect 
peace). Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued at US$10,200,000.00 
(Ten Million two hundred thousand dollars only) with my bank. Upon maturity in 2005, I sent a 
routine notification to his forwarding address but got no reply. On further investigation, I found 
out that he died without making a "WILL" regarding this funds he deposited in our bank, I therefore 
made further investigation and discovered that Mr. Christian Goetz put his wife as the next of kin 
in all his official documents, including his Bank Deposit paperwork in my Bank however they never 
had any children. This sum of US$10,200,000.00 has been floating as unclaimed since 2000 in my bank 
as all efforts to get his relatives have hit the stones. According to the British law at the 
expiration of 8 (Eight) years, the money will revert to the ownership of the British Government if 
nobody applies to claim the fund and the eight years is the end of January 2008. Consequently, my 
proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money 
as the next of kin to the deceas
ed so that the bank will transfer the money to your designated account. All documents and proves to 
enable you get this fund will be carefully worked out. I have secured from the probate an order of 
mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the 
business is risk free involvement. Your share stays while the rest be for me and for investment 
purpose, as I will leave London by the middle of this year immediately we have concluded this 
project. The sharing of the funds will be based According to agreement within you and me. As soon 
as I receive an acknowledgement of receipt of this message in acceptance of our mutual business 
proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both 
parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of 
the trust I have bestowed in you. Please acknowledge receipt of this message in acceptance of our 
mutual business endeavor by furnishing me with the following information if you are interested. 1.A 
Beneficiary name and mailing address, in order for me to prepare the document for transfer of the 
funds in your name. 2. Direct Telephone and fax number for our personal contact and mutual trust in 
each other. Best regards.
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What Is This?

This Email with the Subject "Urgent Reply!!" was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2006 10:14:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "" <>, 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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