The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Prompt Compliance Needed.
From:  "Mr Bill Oliver" <>
Date:  Tue, 14 Apr 2009 15:26:23 -0700

A Scam Email with the Subject "Prompt Compliance Needed." was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 15:26:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Bill Oliver" <>, although it may have been spoofed.

Mr Bill Oliver
Senior Audit Officer
Natwest Bank Group

Dear Friend,

I am Mr Bill Oliver Senior Audit Officer of Natwest  Bank Group UK.Natwest
Bank London.I am writing  following an opportunity in my office that will
be of  immense benefit to both of us.

In my department we discovered an abandoned sum of  Ł20.5million  British
Pounds Sterling(Twenty million  five hundred thousand British Pounds) in
an account  that belongs to one of our foreign customers Late  Mr.Morris
Thompson an American who unfortunately lost  his life in the plane crash
of Alaska Airlines Flight  261 which crashed on January 31 2000,including
his  wife and only daughter.

You shall read more about the crash on visiting this  site.

Since we got information about  his death, we have  been expecting his
next of kin or relatves to come  over and claim his money because we
cannot release it  unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking  guidelines.

Unfortunately I learnt that his supposed next of kin  being his only
daughter died along with him in the  plane crash leaving nobody with the
knowledge of this  fund behind for the claim.It is therefore upon this 
discovery that I and two other officials in this  department now decided
to make business with you and  release the money to you as the next of kin
or  beneficiary of the funds for safety keeping and  subsequent
disbursement since nobody is coming for it  and we don't want this money
to go back into  Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that  such money remained
after eight years the money will  be transferred into banking treasury as
unclaimed  funds.

We agreed that 35% of this money will be for you as  foreign partner,while
the balance will be for me and  my colleague.I will visit your country for
the  disbursement according to the percentages indicated  above once this
money gets into your account.Please be  honest to me and trust is our
watchword in this  transaction.

Note this transaction is confidential and risk free.As  soon as you
receive this mail you should contact me by  return mail.Please note that
all necessary arrangement  for the smooth release of these funds to you
has been  finalised.We will discuss much in details when I do  receive
your response.

Please if you are interested in this project contact  me for further

Best regards

Mr Bill Oliver

Mr Bill Oliver
Senior Audit Officer
Natwest Bank Group

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