amsterdam_banking_419_scam_0001 - 2003-07-15 amsterdam banking 419 scam - mr. steve young
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amsterdam_banking_419_scam_0001 - 2003-07-15 amsterdam banking 419 scam - mr. steve young
Return-path: Tue Jul 15 02:46:25 2003 [2003-07-15 02:46:25 12921]
Received: from ([])
by mail.munged.ext (8.11.6/8.11.6) with SMTP id h6F2kL201181
Message-Id: <200307150246.h6F2kL201181@mail.munged.ext>
From: "REGIO BANK" <>
To: <chien@munged.ext>
Subject: Seeking Your Partnership
Sender: "REGIO BANK" <>
Date: Tue, 15 Jul 2003 07:46:51 +0200
Reply-To: "REGIO BANK" <>
Content-Transfer-Encoding: 8bit

Dear Sir,

I am Mr.Steve Young the Manager in charge of Bills and Exchanges of
REGIO BANK in Amsterdam,Holland.
Our Bank is a firm of high repute with its headquarters in Amsterdam
with many years of outstanding service to the people.

I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I got your
particulars through internet,based on my search for a trustworthy
and established person that understands business ethics for entering into
a life time profitable joint partnership.

Sometime in 1987,a reputable client of ours deposited a huge sum of
money($28.5m) for safe keeping.Unfortunately,he died along with his entire
family in 1988 Lockerbie Pan American Airline plane crash.Ever since we
got information about his death,we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applied for it in the person of next-of-kin or relation to the deceased as
stipulated in our financial rules and regulations,but,unfortunately till
date of writting this mail to you,nobody has come forward to claim the
It is also a law here that any unclaimed funds for 16 years shall be
recalled back to the treasury and our government takes it as their
funds.Due to the failure of them to claim the funds it is in the verge of
been claimed by the federal government.

I also found out from enquiries and the foreign media that our late
client siphoned a lot of money from his country.It is my conviction that
the deposit in our vault was part of the money that our client siphoned
and now that he is dead there is no trace to this money in our care so far.

I am now soliciting your noble assistance to assist me in moving this
money out of Amsterdam to your country for immediate investment with your
assistance. I have also decided that your commission for the assistance
you will offer will be 15%,5% set aside to refund to all parties any
expenses incurred in the course of the transfer while 80% will be for us.
Upon the receipt of your reply confirming your willingness to assist me on
this transaction, I will immediately arrange and transfer all the rights
of ownership of this deposit to your name to facilitate your easy trasnfer
of the funds to your country.
All the rights and ownership of the deposit will be altered to your own

You have nothing to worry about, as I will be there to assist you in
anyway necessary with all proper documentation.This transaction is
generally hitch free.

Please maintain absolute confidentiality on this matter.

Looking toward a successful business relationship with you.
Yours truly

Mr. Steve Young toasted spam dot com