The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONFIDENCIAL
From:  Dr. Brachello Marco <brachello@inbox.com>
Date:  Wed, 11 Jul 2007 10:07:53 -0700

A Scam Email with the Subject "CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 10:07:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr. Brachello Marco <brachello@inbox.com>, although it may have been spoofed.


Dear Friend,
I am Dr. Brachello Marco, a director in the corporate finance / Private
Banking department in one of the leading foreign banks here in Milan  ,
Italy .I have an urgent and very confidential business proposition for you.
In 2001, Mr. MARTINS  GLUVERT made a numbered time fixed  Deposit valued at
US$9,500,000.00, (Nine  Million Five Hundred Thousand Dollars) in my branch
for seventy-two months ( five years ).
Upon maturity last year ( 2006 ), I sent out a routine notification to his
forwarding address in Fairbanks, Alaska but got no reply. After further
investigation , we discovered that he died in January 31 , 2002 along side
with his family . You can find more of this stories on
http://archives.cnn.com/2002/US/02/01/alaska.airlines.list/.   For now this
story is only known to me and my regional manager , who has my support in
contacting you.
It is therefore upon this discovery that I and my regional manager now
decided to make business with you and release the money to you as the next
of kin / beneficiary of the funds for safe keeping and investment. Since
nobody is coming for these funds and we don't want this money to go back
into Government treasury as unclaimed bill.

We agreed that 30% of this money will be for you if you assist us in
claiming this fund, while the
balance will be for my colleague and I.  Note that this transaction is
confidential and risk free. As soon as you receive this mail you should
contact me through my e-mail address ( brachello@inbox.com  OR  davstan24@yahoo.com ) for further 
details.
Please note that all necessary arrangement for the smooth release of these
funds to you as has been finalized and this fund is not linked to scam /
money laundering and its alike.
Upon the receipt of your response to assist I will be able to put you in a
clearer picture of what next to do.Do bear in mind if this transaction does
not interest, please discard this e-mail and do not  use it against me as
what I am doing will risk me of my job I have labored for years if exposed.
I crave your indulgence to make this a top most secret .
Best Regards,

Dr .Brachello  Marco.   

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