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

Subject:  Fw: REGARDS
From:  Nick Pettis <>
Date:  Thu, 10 Jul 2008 20:31:56 -0700

A Scam Email with the Subject "Fw: REGARDS" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 20:31:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nick Pettis <>, although it may have been spoofed.

--- On Thu, 7/10/08, Mr.William Moris <> wrote:
From: Mr.William Moris <>
Subject: REGARDS
Date: Thursday, July 10, 2008, 9:47 AM


Before proceeding, I wish to introduce myself to you; I am William Moris a
staff of Natwest Bank plc London. 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 the both of us after completion. I
contacted you after a carefulthought that you might be capable of handling
this businesstransaction, which i explained below. The sum of (
12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in
my bank as all efforts to get across to the his relatives of our client who
deposited the money have hit thestones.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.Please send your
confidential telephone and fax number in your reply to this business


Kind Regards ,
William Moris(Mr.)