The Scamdex Scam Email Archive X

Subject:  FROM BERNARD
From:  Bernard Vincent <ben13vin@virgilio.it>
Date:  Fri, 02 Jun 2006 06:39:12 -0700
Date Added:  2016-07-20 21:33:34

An Email with the Subject "FROM BERNARD" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 06:39:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Bernard Vincent <ben13vin@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.

Greetings,
I write to seek your services in a private confidential 
matter regarding the late John McDonald who died leaving some funds 
unclaimed in our bank without any beneficiary am aware that you might 
not be related to him but I want you to stand as the beneficiary and I 
will fill you in since I have all the details for the transfer proper. 
This requires a private arrangement. Could you perhaps be able to 
receive these funds under legal claims then I will fill you in. I am 
willing to pay a generous management and transfer fees and your 
participation.30%
     
I will need you in legal capacity to stand as 
his beneficiary. I have all the details and will fill you in if you are 
really willing. Your major role would be to open a bank account where 
the funds will be transferred.All correspondences will be via email, 
for now. The funds in question are quite large (about $10.02M). I will 
expect a straight answer from you. Yes or no. If yes, then let's work 
out the modalities and a brief profile of your person is expected. All 
further correspondence should be at this mailbox.
     
Closing with 
anticipation.
Bernard Vincent.



Greetings, I write to seek your services in a private confidential matter regarding the late John McDonald who died leaving some funds unclaimed in our bank without any beneficiary am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees and your participation.30% I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.All correspondences will be via email, for now. The funds in question are quite large (about $10.02M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and a brief profile of your person is expected. All further correspondence should be at this mailbox. Closing with anticipation. Bernard Vincent.