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

Subject:  Acknowledge Receipt.
From:  Mr. Daniel Steven <>
Date:  Fri, 07 Sep 2007 16:53:08 -0700

A Scam Email with the Subject "Acknowledge Receipt." was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 16:53:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Daniel Steven <>, although it may have been spoofed.

Dear Friend,

I am presenting to you a case of my client,who willed a fortune to his next-of-kin. It was most 
unfortunate that he and his next-of-kin died on the same day in an auto crash.I am now faced with 
the Task of who to pass the fortune to.

According to the law,the fortune will be bequeathed to the Bank. However,I don't belong to that 
school of thought which proposes that the fortune of unlucky people be given to the Government. My 
client made a Fixed Deposit,valued at $17,500,000.000. 

Upon maturity,the bank sent a routine notification to his forwarding address but got no reply.This 
prompted my legal duties among others to inform the Bank of his sudden death and to present his 
Next of Kin to claim his total estate.This sum of 17,500,000.00(Seventeen Million,Five Hundred 
Thousand USD) is in the Bank right now. No one will ever come forward to claim it. In accordance 
with the Law,at the expiration of 4(four)years, the money will revert to the ownership of the 
Bank,if nobody applies as the Next of kin to Claim the fund. 

Consequently,I shall present you to stand inas the next of kin to my Late Client so that you and I 
can benefit from the fruits of this old man’s labour to enhance Humanitarian Organization World 
wide. For now, I alone know about his last will/Testament,as my client has great confident in me. 
Everything will be left between you and I.The share would be 30% for you and 50% for me. All I have 
to Do is to amend the Last will/Testament of my client to make you the Next of Kin/Beneficiary  of 
the Estate legally.

As I am not very sure of getting your consent on the issue,I prefer not to divulge my full identity 
so as not to risk being disbarred.I need not emphasize to you that the sensitivity of this issue 
need not be toyed with by neglecting its confidentiality.

Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form 
and the Detailed Information on how this business would be successfully transacted. At this point I 
want to assure you that your true consent,full co-operation and confidentiality are all that are 
required for us to take full advantage of this great opportunity. 

Do send your full names,address,and Private telephone & fax numbers for easy communication.

I look forward to hear from you soon.

Yours truly,

Mr. Daniel Steven.

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