The Scamdex Scam Email Archive X

Subject:  Assist Me Please
From:  ""You are officially inform""<josefackerman@tin.it>
Date:  Mon, 29 Mar 2010 14:38:52 -0700
Date Added:  2016-07-20 15:54:06

An Email with the Subject "Assist Me Please" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 14:38:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ""You are officially inform""<josefackerman@tin.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.


Mr. Josef Ackerman 26/03/2010
Position: Operation Director,
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
+44 701 113 4000

President/CEO,

This business transaction might not fall within the wide spectrum of your business activities, but 
I plead for your assistance, as your flair for profitable business is needed.

Permit me to introduce myself, I am Mr.Josef Ackerman, the Banking officer to Engr.Grahams Peterson 
who was a major contractor to oil companies.
On Monday 31st of July 2000,my client, his wife and two children were involved in the plane crash. 

Unfortunately they All lost their lives in a plane crash,you can visit the site:{ 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm }         
Since then I have made several enquiries to locate any of my clients extended relatives, or 
business partner, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to 
locate any member of his family but of no avail, hence I contacted you. I contacted you to assist 
in applying and repatriating the money and property left behind by my client before they get 
confiscated or declared unserviceable by the bank.Particularly,the Bank where the deceased
had an account valued at about GBP 7.5million British pounds (Seven Million five Hundred Thousand 
British Pounds).

Consequently {OCEANIA TRUST BANK LONDON}, the bank issued me a notice to provide the next of kin or 
his business partner, otherwise the account will be confiscated. Since I have been unsuccessful in 
locating the relatives or business partner. I seek your consent to present you as the business 
partner of the deceased since you are a foreigner so that the proceeds of this 


account valued at GBP 7.5million British pounds can be paid to you and then you and me can share 
the money in the ratio of 60% to me and 40% to you.

I have all necessary legal documents that can be used to back up any claim we may make. All I 
require is your honest co-operation to enable us see this deal through. I guarantee that this will 
be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly email your following confidential information to me urgently to enable us proceed:

a.Your complete names
b.Your Direct telephone number
c.Your Direct fax number
d.Your Direct email address 
e.Your residence address

Please direct your reply to my confidential- Email:( info@deutsche-bank-united-kingdom-uk.tk )

You can also reach me through my private telephone number stated below for any enquiries. Upon the 
receipt of your information, I will advise you on the Modalities of the transaction. We have 
concluded details on how to achieve Success.

Yours Faithfully,

Mr.Josef Ackerman
+44 701 113 4000



Mr. Josef Ackerman 26/03/2010 Position: Operation Director, Deutsche Bank AG 1 Great Winchester Street EC2N 2DB LONDON GREAT BRITAIN +44 701 113 4000 President/CEO, This business transaction might not fall within the wide spectrum of your business activities, but I plead for your assistance, as your flair for profitable business is needed. Permit me to introduce myself, I am Mr.Josef Ackerman, the Banking officer to Engr.Grahams Peterson who was a major contractor to oil companies. On Monday 31st of July 2000,my client, his wife and two children were involved in the plane crash. Unfortunately they All lost their lives in a plane crash,you can visit the site:{ http://news.bbc.co.uk/1/hi/world/europe/859479.stm } Since then I have made several enquiries to locate any of my clients extended relatives, or business partner, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in applying and repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.Particularly,the Bank where the deceased had an account valued at about GBP 7.5million British pounds (Seven Million five Hundred Thousand British Pounds). Consequently {OCEANIA TRUST BANK LONDON}, the bank issued me a notice to provide the next of kin or his business partner, otherwise the account will be confiscated. Since I have been unsuccessful in locating the relatives or business partner. I seek your consent to present you as the business partner of the deceased since you are a foreigner so that the proceeds of this account valued at GBP 7.5million British pounds can be paid to you and then you and me can share the money in the ratio of 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly email your following confidential information to me urgently to enable us proceed: a.Your complete names b.Your Direct telephone number c.Your Direct fax number d.Your Direct email address e.Your residence address Please direct your reply to my confidential- Email:( info@deutsche-bank-united-kingdom-uk.tk ) You can also reach me through my private telephone number stated below for any enquiries. Upon the receipt of your information, I will advise you on the Modalities of the transaction. We have concluded details on how to achieve Success. Yours Faithfully, Mr.Josef Ackerman +44 701 113 4000