The Scamdex Scam Email Archive - Generic o

Subject:  Waiting to hear from you
From:  "Mr. Alex Haas" <>
Date:  Fri, 30 Nov 2007 17:37:07 -0800

A Scam Email with the Subject "Waiting to hear from you" was received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 17:37:07 -0800 and has been classified as a Generic Scam. The sender was "Mr. Alex Haas" <>, although it may have been spoofed.

Valiant Privat Bank Ag
Bern, Switzerland

I am contacting you on business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due To the
urgency of this transaction.

We discovered an abandoned sum of (Seven million five hundred thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along with his entire family. Since his death, none of
His next-of-kin or relations has come forward to lay claims for this Money
as the heir. We cannot release the fund from His account unless someone
applies for claim as the next-of-kin to the Deceased as indicated in our
banking guidelines. Upon this discovery, We Now seek your permission To
have you stand as a next of kin to the Deceased as all documentations Will
be carefully worked out by us for the funds (Seven million five hundred
thousand united states dollars)To be released in your favour as the
beneficiary's next of kin.
It may Interest you to know that we have secured from the probate an order
of Mandamus to locate any of the deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the Following;

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file letter of claim to the appropriate
Departments for necessary approvals in your favour before the transfer can
be made. We shall be compensating you with a Million dollars on final
Conclusion of this project, while the rest shall be for us. Your share
stays while the rest shall be for us for investment purposes. If this
proposal is acceptable by you, do not take undue Advantage of the trust we
have bestowed in you,

Waiting to hear from you

Mr. Alex  Haas

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