An Email with the Subject "Greetings To You" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 19:56:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Karl Brader." <w35sfed8@rocketmail.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.
Your Attention;
Greetings to you and your family. I am with Investment
Banking, RBA Zentralbank, bern,switzerland. I am contacting
you independently as no one is informed of this
communication.On July 6, 2004, a client of ours, a
consultant/contractor with the Chinese Solid Minerals
Corporation though now deceased, had a financial portfolio
with accrued profit and interest standing at 21Million
United States Dollars, which he requested be liquidated from
his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for
numbered fixed deposit for 6 (six) calendar months for a
good nvestment interest rate(call deposit) as advised by me
at that time. I undertook all the processes and ensured I
followed his precise Instructions to the letter and had the
funds deposited at RBA FINANZ.Upon maturity several notice
was sent to him and no response came from him.
Another notification was sent last year and still no
response came from him.The Bank officially sent a two-man
delegate to his contract employers, Chinese Solid Minerals
Corporation and to his forwarding address in Malaysia where
he resides only to find out threturn receipt at the business
mogul and his family perished in the Tsunami disaster.After
further investigations, it was also discovered that the
decease did not declare any next of kin in his official
papers,including the paper work of his bank deposit. So,
Twenty One Million United State Dollars isstill lying in my
bank and no one will ever come forward to claim it.According
to the laws of my country, since the contract period has
long expired, after rolling over, the funds will revert to
the ownership of the Government if nobody applies to claim
the funds.Please note that,I alone have the deposit details
and I am prepared to share the deposit with you in halves
plus interest accrued till date.That is: I will simply
nominate you as the next of kin and have RBA FINANZ Release
the deposit to you and we share the proceeds 50/50.I need
your partnership as a foreigner to ask the funds be released
to you. I assure you that with all legal paperwork secured
in your favor and drawn up in my bank, the deposit should be
released to you within a few days via direct transfer to
your provided account.I now seek your permission to have you
stand as a next of kin to the deceased as all documentations
will be carefully worked out by me for the deposit to be
released in your favor as the beneficiary next of kin.Please
acknowledge receipt of this message in acceptance of our
mutual business endeavor.I have intentionally left out the
details.Please acknowledge receipt of this message in
acceptance of our mutualpartnership,endeavor by furnishing
me with your Full Names, Date of Birth,Telephone Number,Fax
Number,company / position held, Email
address, Contact address and Postal address.
These requirements will enable us fileletter of claim
to the appropriate departments for necessary approvals in
your favor for the deposit to be released to you before the
transfer can be made. We both stand to be well compensated
on final conclusion of this project. Your share stays in
your account while the rest shall be for me forInvestment
purposes.
I find myself privileged to have this information and
this is a
great opportunity of a life time of success without risks.
These requirements will enable us file letters of claim to
theappropriate departments for necessary approvals in your
favor for the deposit to be released to you. We both stand
to be well compensated on final conclusion of this project,
I intend to go into lucrative investments with you as the
funds manager, that is if you are willing.
If this business endeavor is acceptable by you, do not take
undue advantage of the trust I bestow in you.Please reply to
this mail:(contact.karlbrader@yahoo.com.hk) with youradvised
information, I would appreciate the mutual relationship.
Regards,
Karl Brader.