Search Scamdex & Scamalot
An Email with the Subject "STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 21 Nov 2005 18:29:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Martin Bruce <martinbruce3@virgilio.it>.
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.
STRICTLY CONFIDENTIAL (RE: TRANSFER OF$82,000,000,00 EIGHTY TWO MILLION USD) (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED) My sincere greetings to you.My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. My name is Mr Martin Bruce, I work in the International operation Indepartment in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 82,000,000,00 (Eighty two Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving nobeneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money,but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you through my private account excellmartin@o2.pl or martinbrucea1@yahoo.com . Best regards. Mr Martin Bruce