Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Proposal.


This email with the subject "Urgent Proposal." was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 04:14:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Urgent Proposal.

Dear Sir,

My name is Mr.BARRY  WHITE, the Manager Mauritius Commercial Bank Limited.
I have an urgent and very confidential business proposal for you.

On May 6, 2002, an American Oil consultant contractor with Mauritius
Mining Corporation, Mr Buckhard Anderson made a numbered time of Fixed
Deposit for twelve calendar months valued at US$20,000,000.00 Twenty
Million Dollars in my branch,upon the maturity time of the fund,l sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers from the Island of Mauritius Mining Corporation, that Mr
Buckhard Anderson died in an automobile accident,l found out that he died
without making a WILL and all attempts to trace his relatives or next of
kin was fruitless.

I therefore made further investigation and discovered that  Mr Buckhard
Anderson did not declare any next of kin or relations in all his official
documents including his Bank Deposit paperwork in my Bank. This sum of
US$20,000,000.00 is still in my Bank and the interest is being rolled over
with the principal sum at the end of each year. Since his death no one has
ever come forward to claim this fund. According to the Island of Mauritius
Law, at the expiration of 5(five) years, the money will revert to the
Island of Mauritius Government if nobody applies for claim the fund.

Consequently, my proposal is that I will like you as a Foreigne partner to
stand in as the next of kin to Mr Buckhard Anderson so that the fruits of
this old man's labour will not get into the hands of some corrupt
Government officials. This is simple. I will like you to provide
immediately  for us Your full name, Address,Occupation, Age, Your private
telephone and fax numbers respectively to enable us change some necessary
document in your name and file for the claim of this said fund as the next
of kin.

The money will be paid into your account you are going to provide for
us.Already the share ratio of 60% is for us the officials here while 30%
is for you the account owner,and 10% has been set aside incase of any
expenses that may be incurred.This is a free risk deal, as all the
paperwork for this transaction will be done by us and my position as the
branch Manager guarantees the successful execution of this transaction. If
you are interested, please reply immediately. I shall then provide you
with more details and relevant documents that will help you understand the

Please observe utmost confidentiality and rest assured that this
transaction would
be most profitable for both of us because l shall require your assistance
to invest
my share in your country.

Awaiting your urgent reply.

Thanks and God bless.