ADMIN Scam Email: REAL OPPORTUNITY. from Dinther Helmut Udo [date added: 2016-07-20 15:38:50]

The Scamdex Scam Email Archive X

Subject: REAL OPPORTUNITY.

From: "Dinther Helmut Udo"<helmutdinther@ymail.com>

Date: Wed, 04 Nov 2009 00:40:27 -0800

Date Added: 2016-07-20 15:38:50

This Email with the Subject "REAL OPPORTUNITY." was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 00:40:27 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Dinther Helmut Udo"<helmutdinther@ymail.com>.< /p>

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 purpos es.

Mr. Dinther Helmut Udo Valiant Privat Bank AG Postfach, 3001 Bern, Switzerland. Confidential Tel : +870-764107753 Confidential Fax : +870-764107751 Email: dintherhelmut@terra.com.mx Hello, I am contacting you on a business transaction of a huge sum of money from a deceased account, though I know a transaction of this magnitude Will make any one apprehensive and worried, but I’m assuring you that all will be well at the end of the day and this is why I have contact you to seek your attention and have you stand as the next of kin to the deceased. We discovered an abandoned sum of (Seven million five hundred Thousand United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claim for this funds We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking regulations upon this discovery we now seek your permission to have you Stand as a next of kin to the deceased in which all documentations will be carefully worked out by us for the (Seventeen million five hundred Thousand united States dollars) to be released in your favour as the next of kin to the deceased for this may interest you to know that we have secured from the Probate an order of mandamus to locate any of the deceased beneficiaries. Kindly acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary name and contact address. 2. Direct telephone, fax and Mobile numbers. 3. Date of birth and occupation. These requirements will enable us file letter of claim to the appropriate departmentand authorities for necessary approvals for the release of funds in your favour before the transfer can be made to you we will be compensating you with thirty percent of the total sum on final conclusion of this project, and the rest belong to us. If this proposal is acceptable by you, do not take undue advantage of the trust We have bestowed in you. NB: If you are willing to assist me, including the information's i have requested from you, call me on my confidential tel: +870-764107753. For further details on What to do next. I await your response and call. Please call me and respond to email: dintherhelmut@terra.com.mx Regards. Mr. Dinther Helmut Udo. Confidential Tel: +870-764107753 Confidential Fax: +870-764107751

TEXT ONLY EQUIVALENT
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel  : +870-764107753
Confidential Fax  : +870-764107751
Email: dintherhelmut@terra.com.mx

Hello,

I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.

We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim
for this funds

We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
regulations upon this discovery we now seek your permission to have you
Stand as a next of kin to the deceased in which all documentations will be
carefully worked out by us for the (Seventeen million five hundred Thousand
united States dollars) to be released in your favour as the next of kin to
the deceased for this may interest you to know that we have secured from the

Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;

1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.

These requirements will enable us file letter of claim to the appropriate
departmentand authorities for necessary approvals for the release of funds
in your favour before the transfer can be made to you we will be compensating
you with thirty percent of the total sum on final conclusion of this project,
and the rest belong to us.

If this proposal is acceptable by you, do not take undue advantage of the trust
We have bestowed in you.

 
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential tel: +870-764107753. For further details on
What to do next.

I await your response and call.

Please call me and respond to email: dintherhelmut@terra.com.mx

Regards.

Mr. Dinther Helmut Udo.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751

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