The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  I seek your consent and cooperation
From:  =?UTF-8?Q?Mr=2e_Stephen_Swanton?= <mr.stephenswantonn@gmail.com>
Date:  Fri, 27 May 2016 20:17:10 -0700

A Scam Email with the Subject "I seek your consent and cooperation" was received in one of Scamdex's honeypot email accounts on Fri, 27 May 2016 20:17:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?UTF-8?Q?Mr=2e_Stephen_Swanton?= <mr.stephenswantonn@gmail.com>, although it may have been spoofed.

Dr. Stephen Swanton 
Global Head of Equity Research
London Regional Office
UBS Investment Bank London.
1 Fins-bury Avenue, London EC2M 2PP.    
                                                                                                    
                                                                                                    
                                                                        
Greetings my dear friend,

How are you? I seek your consent and cooperation for a business that is of mutual benefit to us. My 
name is Stephen Swanton, global head of equity research UBS Investment bank London branch. 

During the financial auditing of accounts in my bank, I discovered an unclaimed sum of eighteen 
million five hundred thousand great british pounds in an account belonging to one of our late 
foreign customer (Late Mr. Ronald Bramlage) a businessman who unfortunately died with his entire 
family in a plane crash with the private plane belonging to him.

After going through his personal file in my bank I discovered that since he died with his entire 
family and without any specific heir to this fund, I can then execute this business with you. 
Therefore, I seek your consent to present you as the next of kin to the deceased to my Bank so that 
the money in this account will be released and transferred to you as the heir beneficiary, it will 
be shared between you and me in the following percentages: 65% for me and 35% for you respectively. 
You will subsequently send my own share as agreed after the Money is transferred to you as the 
official heir beneficiary to the Fund. 

I believe I can trust you in this business. All I request is your utmost sincere co-operation and 
trust to complete this transaction successfully. I have carefully worked out the modalities for 
execution of this transaction under a legitimate arrangement to protect you from any breach of the 
law to enable the fund to be transferred to your bank account. I will guide you on how to deal with 
UBS Investment Bank for the immediate release and transfer of the fund to you. If you are serious 
and willing to do this Business with me, send me the information below so that I can upload your 
data into my Banks database making you the official next of kin / heir beneficiary of the fund 
which the bank directors will also see when they check their computer/database.

- Your Full Name:
- Your Contact Address:
- Your Mobile Number:
- Your Date of Birth:
- Occupation:
- Sex:

Thanks in appreciation and anticipation of your urgent response.  

Sincerely,
Dr. Stephen Swanton

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