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

Subject:  from Douglas Winter
From:  "dougla2swinte Gazeta.pl" <dougla2swinte@gazeta.pl>
Date:  Tue, 06 May 2008 09:45:13 -0700

A Scam Email with the Subject "from Douglas Winter" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 09:45:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dougla2swinte Gazeta.pl" <dougla2swinte@gazeta.pl>, although it may have been spoofed.

                                                Douglas Winter
                                                Branch Manager
                                                Co-Operative Bank Plc
                                                England United Kingdom
                                                Email douglaswinter@yahoo.cn

Dear President/Ceo,

It is of utmost important that you take your time to read this mail after
which you can ask me any question you may deem necessary. I am a branch
manager of The Co-Operative Bank Plc based in England United Kingdom, in the
course of my job; I discovered an account, which has been dormant for the
past sixteen years. This account has been dormant for ten years before my
emergence as the branch manager.


I have carried out an investigation to know who the owner of this account is
and why the account has been left dormant, my investigation reveals that the
account belongs to an African Leader who visited the United Kingdom in 1992
opened an account with the sum of 4,000.00 in our bank.


The rest of the fund that entered the account was money being transferred
from the politicians home country. The account has been continuously
credited and never debited for once for a period of nine months. As at
December 1992, the account balance was totalling over $50,000,000.00, as the
account is a domiciliary one.




Attached Message

To make the matter worst, the politician is facing a lot of challenges in
his country and as such is not interested in any thing that will bring his
name to the press as he is facing too much already.


You may ask why I decided to write you. I did because I want you to assist
me lay claim to the fund based on the fact that your name coincides with th=
e
fictitious name used as next of kin. All I need is your readiness to assist
then I will tell you all that needs to be done.


You dont need to be afraid of any thing as I am an insider and will provide
you with every detailed information and clean plan on how we are going to g=
o
about it. I will need to have your phone number so that we can talk more
elaborately. This is because I need to be assured of your confidentiality
and trust. Please get back to via my private emaill address
douglaswinter@yahoo.cn


yours faithfully,


Douglas Winter

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sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Email <a href=3D"=
mailto:douglaswinter@yahoo.cn";>douglaswinter@yahoo.cn</a>&nbsp; <br>Dear Pr=
esident/Ceo, <br>&nbsp;<br>It is of utmost important that you take your tim=
e to read this mail after which you can ask me any question you may deem ne=
cessary. I am a branch manager of The Co-Operative Bank Plc based in Englan=
d United Kingdom, in the course of my job; I discovered an account, which h=
as been dormant for the past sixteen years. This account has been dormant f=
or ten years before my emergence as the branch manager. </p>

<p>&nbsp;<br>I have carried out an investigation to know who the owner of t=
his account is and why the account has been left dormant, my investigation =
reveals that the account belongs to an African Leader who visited the Unite=
d Kingdom in 1992 opened an account with the sum of =A34,000.00 in our bank=
. </p>

<p><br>The rest of the fund that entered the account was money being transf=
erred from the politicians home country. The account has been continuously =
credited and never debited for once for a period of nine months. As at Dece=
mber 1992, the account balance was totalling over $50,000,000.00, as the ac=
count is a domiciliary one. </p>

<p>&nbsp;<br>From December 1992 till date, no money has been credited or de=
bited from the account and this was what raised my curiosity. My finding ha=
s revealed that the account was in the name of the politicians concubine wh=
o unfortunately died in a car crash. The politician does not have any way o=
f laying claim to the money and the name used as the next of kin is fictiti=
ous. </p>

<p><br>To make the matter worst, the politician is facing a lot of challeng=
es in his country and as such is not interested in any thing that will brin=
g his name to the press as he is facing too much already. </p>
<p>&nbsp;<br>You may ask why I decided to write you. I did because I want y=
ou to assist me lay claim to the fund based on the fact that your name coin=
cides with the fictitious name used as next of kin. All I need is your read=
iness to assist then I will tell you all that needs to be done. <br>
&nbsp;</p>
<p>You dont need to be afraid of any thing as I am an insider and will prov=
ide you with every detailed information and clean plan on how we are going =
to go about it. I will need to have your phone number so that we can talk m=
ore elaborately. This is because I need to be assured of your confidentiali=
ty and trust. Please get back to via my private emaill address <a href=3D"m=
ailto:douglaswinter@yahoo.cn">douglaswinter@yahoo.cn</a> </p>

<p>&nbsp;<br>yours faithfully, </p>
<p>&nbsp;<br>Douglas Winter&nbsp;&nbsp; </p>
<p>&nbsp;</p>
<p>&nbsp;</p>

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