The Scamdex Scam Email Archive X

Subject:  Mutual Benefit
From:  "Mitchel Robert" <mitchelrobert2008@gmail.com>
Date:  Fri, 27 Mar 2009 04:03:44 -0700
Category:  Generic
Date Added:  2016-07-19 20:00:31

An Email with the Subject "Mutual Benefit" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 04:03:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mitchel Robert" <mitchelrobert2008@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I write to solicit your assistance in the execution of a
transaction of mutual benefit.
  
I work for a prime bank in Amsterdam, Netherlands as an
independent auditor, during my last auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight
Million Five Hundred and Twenty Eight Thousand Euro).
  
Further investigation on my part led to the fact that these
funds actually belong to nobody as it was originally prepared in
error as an over draft payment for a contract executed since
1990, since that time these funds has been unclaimed.
  
With my influence I am very confident that I can present
you as the suppose beneficiary of these funds, which would be
transferred to you for the benefit of the two of us, be rest assured that
all
legal documentations would be strictly complied with making this
transaction 100% safe and risk free.
  
Should you be willing to assist me in this transaction, so
I can further inform you on how we intend to carry out this
transaction, the funds shall be shared 50/50 between the two
of us at the completion of this transaction. 

I await your urgent response to my private e-mail which is
michel_robert@live.com
  
Regards,

Mr. Michel Robert



Dear Friend, I write to solicit your assistance in the execution of a transaction of mutual benefit. I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight Thousand Euro). Further investigation on my part led to the fact that these funds actually belong to nobody as it was originally prepared in error as an over draft payment for a contract executed since 1990, since that time these funds has been unclaimed. With my influence I am very confident that I can present you as the suppose beneficiary of these funds, which would be transferred to you for the benefit of the two of us, be rest assured that all legal documentations would be strictly complied with making this transaction 100% safe and risk free. Should you be willing to assist me in this transaction, so I can further inform you on how we intend to carry out this transaction, the funds shall be shared 50/50 between the two of us at the completion of this transaction. I await your urgent response to my private e-mail which is michel_robert@live.com Regards, Mr. Michel Robert