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

From:  "Stanley Lai" <>
Date:  Tue, 03 Jun 2008 15:03:15 -0700

A Scam Email with the Subject "Fwd: YOUR RESPONSE IS NEEDED (IN GOOD FAITH)" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 15:03:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
Date: 2008/6/3


Dear Friend ,

This mail might come to you as a surprise and the temptation to ignore it as
serious could come into your mind but please consider it  and accept it with a
deep sense of humility. Before proceeding, I wish to introduce myself to you; I am
Todd Williams a staff of Natwest Bank Plc here in  London , United Kingdom ,  I am
the head of the accounts department.I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit both of us on
completion. I contacted you after a careful thought that you might be capable of
handling this business transaction, which i explained below.

The sum of ( &pound; 18,500,000.00 Million Pounds), has been floating as unclaimed
since 2000 in my bank as all efforts to get across the relatives of our client who
deposited the money have hit the stones. There is this immigrant Mr. Andreas
Schranner, property magnate who was based in the U.K., who happens to be
one of our very good clients. On the 25Th of July 2000, Mr. Andreas Schranner,
his wife Maria , their daughter Andréa Eich, her husband Christian, and their
children katharina and maximilian all died in the air France concord plane crash
bound for New York in their plan for a world cruise.

All attempts to trace his next of kin were fruitless. My position here at my office
requires me to investigate and I therefore made further investigations and
discovered that Mr. Andreas Schranner did not declare any next of kin or relation
in all his official documents, including his bank deposit paperwork in my
bank.According to the British Law. The money will revert to the ownership of the
British government if nobody applies to claim the fund. To avoid this money being
sent to the British treasury as unclaimed funds, I have decided to seek your
assistance to have you stand as his next of kin so that the said fund ( &pound;
18,500,000.00 million pounds), would be released in your name as the next of kin
and paid into your account.All documents and proof that will have you claim this
fund will be forwarded to you without any stress upon your response to this mail
more soon, i want to inform you that i have unanimously agreed to offer you ( &pound;
7.2M ) of the total sum for the assistance and role you are going to play in this
transaction,(&pound; 2.8 M )will be given to charity organisations in your country with
your supervision while the remaining will be for me. Please send your confidential
telephone and fax number in your reply to this business transaction. PLEASE

Kind regards,

* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.

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