The Scamdex Scam Email Archive

From:  "Svetlana M. Eisenberg" <>
Date:  Thu, 06 Sep 2007 05:31:32 -0700

LONDON SE1 7EH                                   
Before proceeding, I wish to introduce myself to you; I am William
 Moris a staff of Natwest Bank plc London. I am the head of the
 accounts  department.I am pleased to get across to you for a very urgent and 
profitable business proposal which I believe will profit the both of us
  after completion. I contacted you after a careful thought that you
might be capable of handling this business transaction, which i
 explained below. The sum of ( 12,500,000.00 Million Pounds), has
  been  floating   as unclaimed since 2000 in my bank as all efforts to get 
across  to the his relatives of our client who deposited the money have hit
 the  stones. There is this immigrant Mr. Andreas schranner, property
 magnate who was  based in the U.K., who happens to be one of our very good
 clients. On the 25Th of July 2000, Mr. Andreas schranner, his wife 
Maria ,  their daughter Andr?eich, her husband Christian, and their children 
katharina  and maximilian all died in the air France concord plane crash  bound
 for New York in their plan for a world cruise.All attempts to 
trace his next of kin were fruitless. My position here at my office
 requires me to investigate and I therefore made further investigations
 and  discovered that Mr. Andreas Schranner did not declare any next of kin
 or relation in all his official documents, 
including his bank deposit paperwork in my bank.According to the
 British Law. The money will revert to the ownership of the British 
government  if nobody applies to claim the fund. To avoid this money being sent to
 the British treasury as unclaimed funds, I have decided to seek your
 assistance to have you stand as his next of kin so that the said fund 
( 12,500,000.00 million pounds), would be released in your name as the
 next of kin and paid into your account.All documents and proof that
will have you claim this fund without stress will be forwarded to you
 upon your response to this mail more so, i want to inform you that i
 have unanimously agreed to offer you (4m) of the total sum for the 
assistance and role you are going to play in this
transaction,(2m)will be given to charity organisations in your
  country with your supervision  while the remaining will be for me. 
Please  send your confidential 
telephone and fax number in your reply to this business
Kind Regards ,
Mr. William Moris.

What Is This?

This Email with the Subject "YOUR URGENT RESPONSE IS HIGHLY NEEDED IN GOOD FAITH ." was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 05:31:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Svetlana M. Eisenberg" <>, 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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