The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Re: Real Estate Investment/ Immobilien-Investition
From:  "James"<paljon05@compuserve.de>
Date:  Mon, 07 Jul 2008 07:13:01 -0700

A Scam Email with the Subject "Re: Real Estate Investment/ Immobilien-Investition" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 07:13:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James"<paljon05@compuserve.de>, although it may have been spoofed.

Hi,

Re: Next of Kin/Beneficiary for US$20 Millions

Good day to you and I wish you all the best in everything that you will do this year.

I am a staff of one of the leading banks here in Europe, Twenty Millions US Dollars was lodged 
since 2000 in our bank and the beneficiary died in 2004 South Asia Tsunami with his family while on 
holiday in Thailand.

All attempts to trace any of his relatives was not successful. Now, I want you to stand as next of 
kin/Beneciary for the fund release since you have the same Last Name with him, and we will share 
this money together, so that I can invest my share in Real Estate in your Country.

If you are interested, send me your complete names, address and phone numbers and I will give you 
all the details.

Please I want this deal to be very secret and should not be disclose to anyone, reply me through my 
private email address jraymondmail@aol.com

Yours,
James.