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

Subject:  Relative !!!
From:  Ivan Bantos <>
Date:  Thu, 20 Dec 2007 05:05:59 -0800

A Scam Email with the Subject "Relative !!!" was received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 05:05:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ivan Bantos <>, although it may have been spoofed.

Consultants:Private Investigators and Security Consultants is conducting a standard process 
investigation on behalf of Mining Cop-oration in South Africa,the international Cop oration 
conglomerate, and we will like you to assist with this Independent Inquiry.

My name is IVAN BANTOS, I am a senior partner in the firm.This
investigation involves a client who shares the same surname with you and also the circumstances 
surrounding investments made by this client at Mining Cop-oration.

1-Are you aware of any relative/relation who shares your same surname whose last known contact 
address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person at the Private Mining 
Cop oration in South Africa PLC?

3-Born on the 1st of June 1927

4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title 
to the deceased?

Please forward all response to my private email as soon as possible to afford us the opportunity to 
close this investigation. Thank you for accommodating our enquiry.
Ivan Bantos.