An
Email with the Subject "READ CAREFULLY" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 05:04:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Eusman Michel Robert" <eusmanmrobert@yahoo.com.hk>.
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.
Scam TagCloud
beneficiaryassistance million thousand dollarsbanksafeclaim millioneight thousanddeposittransactionpaymentresponsefundlegalurgentinvestigationsentrisk freebank sharedollarauditmutual benefiteusmanmrobert@yahoo.comsecurityyahoo.comdear
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of Mutual benefit, I work for a Bank as an independent auditor,
unclaimed safe deposit of 29,528,000 (twenty-nine Million Five
department.
deposit actually belong to nobody as it was originally prepared in
since that time these funds has been unclaimed.
suppose beneficiary of this safe deposit which would be released to
documentations would be strictly complied with making this
further inform you on how we intend to carry out this transaction, the
this transaction.
I await your urgent response.
Regards
Eusman Michel Robert
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction
of Mutual benefit, I work for a Bank as an independent auditor,
during my last auditing activities in one of the banks I realized an
unclaimed safe deposit of 29,528,000 (twenty-nine Million Five
Hundred and Twenty Eight Thousand Dollars) in their security vault
department.
Further investigation on my part led to the fact that these safe
deposit 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 this safe deposit which would be released 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 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.
Regards
Eusman Michel Robert
