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An Email with the Subject "Elliot Francis" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 22:27:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Logistic's Dept." <lgaward2007@yahoo.es>.
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.
ATTN: I got your details after an extensive online search for a reliable foreign business partner. It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands. The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased. With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today. I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process. The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit. I expect your response and if in the affirmative, contact me on my direct Fax number: 0031-84 724 4423.or Phone: +31-644-961-187.You can also send an email to my private email address which is as follows: online_elliot101@yahoo.com.hk . I shall advice you on what we need to do on receipt of a positive response from you. Best regards, Elliot Francis Phone: +31-644-961-187