The Scamdex Scam Email Archive

Subject:  Dear friend,
From:  Mr. Paul Watson <>
Date:  Wed, 31 Jan 2007 09:47:52 -0800
MR.PAUL WATSON Head Of Claim Dept HSBC Bank PLC 180 Baker Street London NW1 5RU England Private Dear friend, I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde new York bound flight; please click here below for Verification. Before her death she was a contractor to British national petroleum Cooperation (BNPC) and has a bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to you as her Beneficiary. For your information, I am the head of investigation Department With hsbc bank plc London. The board of directors of hsbc bank plc mandated me to look for any Known relative of Mrs. Sigrid Fassnacht, since, after her death all my Efforts traces has not been successful. It came to my understanding that there is no relative. Based on that, I am writing you, to ask for your Cooperation to front you as the suppose next of kin/business partner to The Late Mrs. Sigrid Fassnacht to enable us claim this money because it will Amount To injustice if we do not take this decisive step to secure this Deposit and Invest it, because if nobody comes forward to claim the fund it will be Forfeited to the federal government based on that i have contacted you to assist me in making this transaction a reality. I only have to approve your application as the next of kin and the Fund (30 Million pounds) will be paid to you as the beneficiary .we are to share This Money between ourselves, you will retain 30% of the total fund 60% for Me And 10% we will donate to charity organizations and tsunami victims if you are really interested in this offer you should contact me through this Email Address: I will need your name in full address, fax and phone number to enable Me Commence on securing all legal document that will proof you as the next Of Kin/business partner to our deceased customer Mrs. Sigrid Fassnacht. Note that this transaction is 100% risk free. I will commence immediately in Securing all legal document in your favor on your acceptance to fully cooperate with me. I await your urgent response to enable us jumpstart this project and Nature It to reality. Yours faithfully, Mr. Paul Watson.

What Is This?

This Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 09:47:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Paul Watson <>, 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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