The Scamdex Scam Email Archive X

Subject:  Urgent Msg
From:  Young billionaire fans <youngbillionaireclub@yahoo.com>
Date:  Thu, 29 Nov 2007 11:42:45 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:00:57

An Email with the Subject "Urgent Msg" was received in one of Scamdex's honeypot email accounts on Thu, 29 Nov 2007 11:42:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Young billionaire fans <youngbillionaireclub@yahoo.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.

Dear Sir,
I am Mr. James Edward the account officer of a foreigner named Mr.
Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm
this from the
BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May
their souls rest in perfect peace).
Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued
at US$14,200,000.00 (Fourteen Million two hundred thousand dollars
only) with my
bank. Upon maturity in 2005, I sent a routine notification to his
forwarding address but got no reply. On further investigation, I found out
that he died without
making a "WILL" regarding this funds he deposited in our bank, I
therefore made further investigation and discovered that Mr. Christian Goetz
put his
wife as the next of kin in all his official documents, including his
Bank Deposit paperwork in my Bank however they never had any children.
This sum of US$14,200,000.00 has been floating as unclaimed since 2000
in my bank as all efforts to get his relatives have hit the stones.
According to the
British law at the expiration of 8 (Eight) years, the money will revert
to the
ownership of the British Government if nobody applies to claim the fund
and the eight years is the end of January 2008. Consequently, my
proposal is that I want to seek your consent as a foreigner to stand in as
the owner of the money as the next of kin to the deceased so that the
bank will transfer the money to your designated account. All documents and
proves to enable you get this fund will be carefully worked out. I have
secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so I am assuring you that the business is
risk free involvement. Your share stays while the rest be for me and
for investment purpose, as I will leave London by the ending of this year
immediately we have concluded this project.
 
The sharing of the funds will be based According to agreement within
you and me. As soon as I receive an acknowledgement of receipt of this
message in acceptance of our mutual business proposal, I will furnish you
with the necessary modalities and disbursement ratio to suit both
parties without any conflict. If this proposal is acceptable by you, do not
take undue advantage of the trust I have bestowed in you.
 
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested please responding to my private mailbox below.
1.A Beneficiary name and mailing address, in order for me to prepare
the document for transfer of the funds in your name.
2. Direct Telephone and fax number for our personal contact and mutual
trust in each other
 
 

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Dear Sir,
I am Mr. James Edward the account officer of a foreigner named Mr.
Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm
this from the
BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May
their souls rest in perfect peace).
Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued
at US$14,200,000.00 (Fourteen Million two hundred thousand dollars
only) with my
bank. Upon maturity in 2005, I sent a routine notification to his
forwarding address but got no reply. On further investigation, I found out
that he died without
making a "WILL" regarding this funds he deposited in our bank, I
therefore made further investigation and discovered that Mr. Christian Goetz
put his
wife as the next of kin in all his official documents, including his
Bank Deposit paperwork in my Bank however they never had any children.
This sum of US$14,200,000.00 has been floating as unclaimed since 2000
in my bank as all efforts to get his relatives have hit the stones.
According to the
British law at the expiration of 8 (Eight) years, the money will revert
to the
ownership of the British Government if nobody applies to claim the fund
and the eight years is the end of January 2008. Consequently, my
proposal is that I want to seek your consent as a foreigner to stand in as
the owner of the money as the next of kin to the deceased so that the
bank will transfer the money to your designated account. All documents and
proves to enable you get this fund will be carefully worked out. I have
secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so I am assuring you that the business is
risk free involvement. Your share stays while the rest be for me and
for investment purpose, as I will leave London by the ending of this year
immediately we have concluded this project.
 
The sharing of the funds will be based According to agreement within
you and me. As soon as I receive an acknowledgement of receipt of this
message in acceptance of our mutual business proposal, I will furnish you
with the necessary modalities and disbursement ratio to suit both
parties without any conflict. If this proposal is acceptable by you, do not
take undue advantage of the trust I have bestowed in you.
 
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested please responding to my private mailbox below.
1.A Beneficiary name and mailing address, in order for me to prepare
the document for transfer of the funds in your name.
2. Direct Telephone and fax number for our personal contact and mutual
trust in each other    

Never miss a thing. Make Yahoo your homepage.

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