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An Email with the Subject "Assistance/" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 17:18:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <tatianapozdniakova@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.
Dear Friend,
My name is Mrs.Pozdniakova Tatiana.I am the chief
Accountant with Deutsche Bank Moscow Russia. I would want to use this
medium after going through your profile to seek for assistance in a
business transaction which is of mutual benefit. A foreigner late Mr.
David McGrath who is from United State, an Oil merchant/Contractor with
the Government of Russia. until his death in a ship mishap on the 2nd
of May 1999, who banked with us at our Bank and had a closing balance
of US$21.5 million ,which the bank dose not know any of his available
next of kin to claim this funds.
To this regards, I have been directed
by the board of Trustees of the bank to notify the diseased next of
kin, which I have done and found out that he has no next of kin, which
means that this funds will be lost to the government,which we all know
will be stolen. In order to avert this development, myself and some of
my trusted colleagues in the bank now seek your indulgence to have you
stand as late Mr David McGrath next of kin so that the fund will be
subsequently transferred and paid into your foreign account.
On
indicating your interest, all documents and proofs to enable you get
this funds will be carefully worked out and we are assuring you a 100%
risk free transaction. You will be allowed to retain 30% of the total
amount after the transaction. If this proposal is okay by you, and you
wish to take advantage of the trust bestowed on you mail me as soon as
possible at {ptatiana1@fsmail.net} to enable me furnish you with
relevant details to this transaction.
Note: This transaction will only
last us 10 working days.
Please, disabuse your mind by not equating
this, with the every day online scam that people come accross everyday,
but rather treat it with the utmost level of promptness and
confidentiality.
Best regards,
Mrs.Pozdniakova Tatiana.