Scam Emails Archive : Advance Fee Fraud/419

Subject: Confidential Business proposal


This email with the subject "Confidential Business proposal" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 02:12:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "BANNING WILLSON CHAMBERS" <>, although it may have been spoofed.


I will like to solicit your Indulgence in a business proposition, which is by nature very confidential. I know that a transaction of this magnitude will make any one Apprehensive, but I am assuring you not to worry, as all will work out at the end of this endeavor.
I am Attorney Banning Willson, a senoir Advocate at Law and also the personal attorney to late Dr. Eng Loe James who died of a cardiac arrest Ten years back, leaving behind a Huge Amount of money worth Nine Million three hundred and seventy thousand us dollars ($9.370 Million ) with a  Royal bank in the Island of Zurich in swisszerland which is a tax free zone, a place where the world bank is located and where plenty of rich people and important personalties and big business men Invest their funds and  ready to be used or invested . I will not mention the  name of the bank presently until we have agreed to deal.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column blank in his account opening forms and the his last will . Due to this development the bank has come forward to ask us as his personal attorney to bring forward a close relative to claim the funds otherwise as the Swiss national laws would have the fund in their goverment account, Because any dormant account for Ten years will be declared unclaimed and then paid into the government purse.To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Eng Loe James  so that the funds could be processed and released into his account, which is where you come in. My law firm will also act as your personal attorney since we will be portraying you as being directly related to our late client being from the same country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by our law firm.
Your help will be appreciated with Fourty Percent (40%) wish is Three Million Seven Hundred and Fourty Eight Thousand us dollars ($3.748,000 ) out of the total sum Nine Million three hundred and seventy thousand us dollars ($9.370,000 Million ).

Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

Yours Faithfully,
Attorney Banning Wilson (Esq)
Banning Wilson Chambers

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