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An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2014 03:08:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as stefano Fanzini <stefan_fanzini1@hotmail.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.
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My particular interest is this huge deposit with our bank here in which the=
deceased has an account valued at about ($8.5million US dollars).
They have issued me a notice to provide the next of kin or the bank will d=
eclare the account unserviceable and thereby send the funds to the bank tre=
asury.
=20
Since I have been unsuccessful in locating any member or any relatives of t=
he deceased for over last 2 years now=2C I am seeking your consent to prese=
nt you as the next of kin of the deceased=2C so that the proceeds of this a=
ccount valued at ($8.5million US dollars) can be paid to you and then you a=
nd I can share the money. All I require is your honest cooperation to enabl=
e us see this deal through. I guarantee that this will be executed under al=
l legitimate arrangement that will protect you from any breach of the law. =
In your reply mail=2C I want you to give me your full names=2C address=2C d=
ate of birth=2C telephone and fax numbers for proper communications.
=20
Thanking you for your anticipated cooperations in advance.
Stefano Fanzini
=
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<body class=3D'hmmessage'><div dir=3D'ltr'>From Mr Stefano Fanzini<br> =
=3B<br>Dear Friend=2C<br> =3B<br>My name is Mr Stefano Fanzini=2Cfrom I=
taly=2C a Banker and accountant with a prime bank here in Cote `D Ivoire. I=
am the personal accounts manager to Engr.Miller a National of Brazil=2C wh=
o used to work with an oil servicing company here in Cote D=92 Ivoire.<br>&=
nbsp=3B<br>My client=2C his wife=2C and their three children were involved =
in the ill fated Kenya Airways crash in the coasts of Abidjan in January 20=
09 in which all passengers on board died. Since then I have made several in=
quiries to the embassy to locate any of my clients extended relatives but h=
as been unsuccessful=2C So i decided to trace his last name over the intern=
et to see if I could locate any member of his family=2C hence I decided to =
contact you.<br><br>My particular interest is this huge deposit with our ba=
nk here in which the deceased has an account valued at about ($8.5million U=
S dollars).<br><br> =3BThey have issued me a notice to provide the next=
of kin or the bank will declare the account unserviceable and thereby send=
the funds to the bank treasury.<br> =3B<br>Since I have been unsuccess=
ful in locating any member or any relatives of the deceased for over last 2=
years now=2C I am seeking your consent to present you as the next of kin o=
f the deceased=2C so that the proceeds of this account valued at ($8.5milli=
on US dollars) can be paid to you and then you and I can share the money. A=
ll I require is your honest cooperation to enable us see this deal through.=
I guarantee that this will be executed under all legitimate arrangement th=
at will protect you from any breach of the law. In your reply mail=2C I wan=
t you to give me your full names=2C address=2C date of birth=2C telephone a=
nd fax numbers for proper communications.<br> =3B<br>Thanking you for y=
our anticipated cooperations in advance.<br><br>Stefano Fanzini<br> =
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