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An Email with the Subject "ENTRUSTMENT FOR MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 00:28:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as GAWAB FINANCIAL <patrekev@mutualbenefit.ass>.
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.
GAWAB FINANCIAL / WEALTH ADVISORS & ASSET MANAGER SARL TABIDZE STREET, 0105, TIBILISI, REPUBLIC OF GEORGIA. TEL: +44-702-402-7823 FAX: +44-872-115-2977 E-mail: patrekevmirakhovick@gawab.com Private E-mail: patrekmirakhovic@aol.com IN THE EVENT OF ANY DEFECT IN THIS TRANSMISSION, PLEASE NOTIFY US IMMEDIATELY From:-PATREKEV DENNIS MIRAKHOVICK Attn:- PRESIDENT/CEO ENTRUSTMENT FOR MUTUAL BENEFIT Dear Sir/Madam, I write in respect of the above seeking your assistance though it's difficult as we have not met before, but I believe you are capable in handling this urgent international transaction, based on your business profile. I am Patrekev Dennis M, the Wealth Advisor & Investment Manager to Mr. Aleksey Brahmovic who was a businessman and top Government dignitary in the Republic of Georgia (breakaway from former Soviet Union {USSR}). My Client (Deceased) stood firm against Russia Government indirect rule over The Republic of Georgia, hence he was murdered with his 2 Children on April 14, 2000 in a planned motor accident by dissidents forces working secretly for Russia Government in his province on their way home. This incident occurred at about 10:15pm Georgian time, my client did not die on the spot rather he was rushed to a nearby hospital by an unknown Samaritan. On getting there he reminded me of his deposited sum of $30.5M(Thirty Million, Five Hundred Thousand United States Dollars) with an International Fiduciary Financial Firm outside his Country based on my advice due to the crisis resulting from the power tussle between Republic of Georgia and Russia till date. I now decide to present you as his available Next-of-Kin to the International Fiduciary Financial Firm for this fund to be transferred into your Private/Company bank account, with respect to my late clients' wife request to source for a foreign investor. Be assured that this transaction is highly risk free and we have resolved to give you reasonable percentage of the total amount, certain percentage for Humanitarian Projects and 50% for my deceased clients' wife. Note that, 30% of her share would be invested in your Country under your care in any business you deem fit, bear in mind that her life depend on this fund and I do hope that this fund will be safe when finally received and secured into your possession. The basis of this is that,if the fund is not collected after 10years of deposition it shall be returned back to the Government Treasury as UNCLAIMED FUND. Kindly reach me through my private e-mail: patrekmirakhovic@aol.com Hoping to hear from you soonest. Sincerely Yours E-mail: patrekevmirakhovick@gawab.com Private e-mail: patrekmirakhovic@aol.com Phone#: +44-702-402-7823 Fax#: +44-872-115-2977 PATREKEV DENNIS M. GAWAB FINANCIAL / WEALTH ADVISORS