A Scam Email with the Subject "TRUSTED/ RELIABLE PARTNER!!!" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 14:44:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alan Organ" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, Though this approach appears desperate, difficulties encountered in efforts to establish a business abroad neccessitate this search for someone to assist me in securing and investing a very large sum of money which was owned by close friend and business partner for a long time. I am Alan Organ an British citizen by birth but have leaved all my life in Russia since I was 10. I'm 55 yrs old now, I was the personal assistant and very close friend to LATE MRS GALINA GALEVA for over 12yrs, the Ex-President of a well know firm OAO LUKOIL in Russia. I left the firm in 1997 after LATE MRS GALINA GALEVA retired at the age of 60. Since then I went on to open my soliciting firm in the United Kingdom and I have manage LATE MRS GALINA GALEVA funds, which was in the United Kingdom. On 12th, October 2002,I noticed that LATE MRS GALINA GALEVA was on vacation in the resort town of Kuta on the Indonesian island of Bali when two large devastating bombs (a suicide bomber and a car bomb) in the Kuta niteclub district exploded which killed over 202 people and injured a further 209 and my dearest friend. God bless her soul LATE MRS GALINA GALEVA Was caught in the incident I always remember when I spoke to her last on the 10th of that month and she told me how Indonesia was it took me over a year to get over it and come to reality that she was no more. Since then I have paid over £150,000 for the last 4 year to secure this funds I have been looking for a relative since then of her and only to find out that she was the last generation of the GALEVA Family single and Died at the age of 65years. YOUR ROLE: It came to my notice on the 1st of this month from the security firm where this funds were deposited that if we cant pay the taxation fess of these funds by the end of year the funds will be remitted to the British commission I have a profiling amount of $20,000,000USD(Twenty Million Dollars). Which I seek your Partnership in accommodating for me. You will be rewarded as mentioned above with 25% of the total sum for your partnership cooperation. Can you be my partner on this? All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds in your name, which will enable the European haulage and private vault Security Company release the consignment of the funds to you as the new beneficiary to the claims of the funds. While 5% should be for expenses or tax as your government may require. All I require is your honest co-operation to enable us having this transaction accomplished. I have all the documents (DEPOSIT CERTIFICATE) and also will be arranging documents from Russia make you a relative that guarantee this transaction is executed under a legitimate arrangement also as a personal lawyer to LATE MRS GALINA GALEVA I will provide us with all legal guide in collecting this funds without any trouble for both countries government. This will protect everyone involved from breach of the law's will also send you text of claim application to fill out You shall be expect to fill it out and forwarded to the security firm, requesting for the immediate remittance of the fund into your nominated account. It is worthy to note that due to the nature of this transaction absolute confidentiality is required when the fund has been remitted into your nominated account. I must assure you, once again, this transaction is safe and free from any encumbrance because adequate arrangement have been put in place for its success. Your sincere cooperation in this regards, will be duly appreciated.I look forward to your urgent reply. Email: email@example.com Best Regards, Alan Organ.