The Scamdex Scam Email Archive

Subject:  Can I trust you as my Partner?.
From:  "Dr.Daniel Whiskey" <>
Date:  Fri, 26 Jan 2007 10:24:22 -0800
Dear Friend / Partner

My Name is Daniel Whiskey. A credit officer with one of the leading Bank 
in Republic of South Africa,I have presently been transfered to our 
affiliate Bank in the Netherlands to monitor the transfer and safe keeping
our late foreign customers Funds MR.ANDREAS SNYDER KENNETH from 
GERMANY. I was the personal accountant to our foreign customer who died 
along with his entire family in July 2000 in a plane crash leaving behind a

total sum of (USD14.5MILLION) in our Bank.
Details of the tragedy can be found in this page below:
Since we got information about his death, I have been
expecting his Next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or 
relation to the Deceased as indicated in our
guidelines and laws but unfortunately we learnt that all his supposed 
next of kin or relation died alongside
with him at the plane crash leaving nobody behind for the claim. It is 
therefore upon this discovery that I now
decided to make this business proposal to you and release the money to 
you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is 
coming for it and we don't want this money
to go into the Apex bank treasury as unclaimed bills.
The banking law and guidelines here stipulates that if
such money remained unclaimed after Six years, the money will be
transferred into the Apex bank treasury as unclaimed fund. The request 
of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner 
and an Indigene cannot stand as next of
kin to a foreigner.Your percentage will be declared to you as soon as 
you indicate your interest. Therefore, to
enable the immediate claims of this fund by you in line with our 
perfected modality; you must apply first as
relation or next of kin of the deceased.
Please kindly indicate the following in your response:
1. Your full name and address
2. Your telephone and fax number for easy
3. Your company's name and address.
I want to note to you that i contact you because you and our late 
client have similar surnames
Upon receipt of your reply,I will contact you to give more details .I
will not fail to bring to your notice that this transaction is 100% 
risk free.
You should contact me immediately as soon as you receive this letter.
Yours Faithfully,
Daniel Whiskey

What Is This?

This Email with the Subject "Can I trust you as my Partner?." was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 10:24:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Daniel Whiskey" <>, 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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