A Scam Email with the Subject "Fwd: Assurance Property Project Trustee" was received in one of Scamdex's honeypot email accounts on Sun, 20 Apr 2008 08:48:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pampered Proz Corp <firstname.lastname@example.org>, although it may have been spoofed.
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Subject: Assurance Property Project Trustee
Date: Mon, 14 Apr 2008 10:37:57 -0400
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ASSURANCE PROPERTY GROUP (PTY) LIMITED
INSURANCE BROKERS, SALES & HIRING OF ELECT.PLANTS,GOVT AUTHORISED AUCTIONEERS,ESTATE MANAGEMENTS AND IMPORTATIONS.SUIT 310/318 PAN LION HOUSE LONDON UK.
I got your business profile through our Commercial Department in U.k and feel interested to consult you for a confidential business proposal. As a property group operating since 1987, one of our prospective estate magnets(Cheung Mei )from Singapore have duly authorised our estate magnets to sell all his 10 estates under our management and henceforth remit the total money to his â€œAsian Accountâ€ overseas, while he has immigrated to Malta.Recently,we got an information that he was involved in car accident in Malta and died at the spot.We have no trace of any third party related to him.As a matter of fact, we realised the total sum of Â£15.8 million Pounds after sales. All we need urgently is for you to come and stand as his beneficiary to claim the fund where it was deposited with security company in Dubai United Arab Emirates for the past three months awaiting for a relative or partner.
Consequently, if you would help to stand as trustee for this transaction, we shall be partners in investment. As regards your benefit in assisting us, we are prepared to offer you 30% of the money when finally transferred into your account, 10% will be set aside for unforeseen expenditures, which might occur during the process of this transfer, and 60% will remain for offshore investment in your country.
Please we implore you to understand and co-operate, observing the confidentiality of this transaction and regard our trust in your credibility as a director who shall stand as the beneficiary of the above fund because we have successfully deposited the fund with a private financial security company in Dubai United Arab Emirates declared as a family treasure that belongs to our foreign client.All we need is to effect the change of beneficiary in your name as the trustee to the deposit.
Remember that this transaction is 100% risk free and i assure you that.As a matter of urgency, reply through the above fax or private email with your contact details for immediate explanation as we are hasty to transfer this fund out once you open a non resident bank account with the security company in Dubai United Arab Emirates. This transaction could only take two working days to elapse and is 100% risk free, depending on your seriousness.We are urgently looking forward to hearing from you. Please reply through this email:email@example.com
NB:Attached is my identity as bond of trust and recognition on meeting.
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