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