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A Scam Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 09:22:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <ruude_vankpuba@virgilio.it>, although it may have been spoofed.
My Dear, Compliments. I am Mr. Hans Verkoren, Member of the Executive Committee (ING) (FSI) Post Bank N.V. The Netherlands. I was a former Representive/ C.E.O of an Oil Company in Russia. I seek your partnership in using your name and informations to Re-Profile Ten Million Euros(10,000,000.00), of a diseased kept in with our bank located in Europe .You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me because my status does not permit me to own such large amount. Please this transaction requires strict confidenciality because the fund is not for us,it is only a fortunate discovery. also i don't want any black mail when fund have been claimed. If you are interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email Or Fax:+31-847-274- 629, hanskarel_inter@walla.com, hanskarel_inter@cashette.com and I will provide further details. I look forward to your reply. Regards, Mr. Hans Verkoren.