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

Subject:  Dear Friend
From:  "Mr.Wright Lincoln" <>
Date:  Wed, 09 Jul 2008 07:38:35 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 07:38:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Wright Lincoln" <>, although it may have been spoofed.

Mr.Wright Lincoln
Senior Audit Officer
Barclays Bank Plc
London, EC1N 8DN.
United Kingdom.

Dear Friend,

I am seeking your assistance to help me receive the sum of 22.8million
British Pounds Sterling (Twenty Two Million Eight Hundred Thousand British
Pounds Sterling) to your possession.

The funds was an abandoned fixed deposit belonging to one of our foreign
customer, a German estate tycoon, late Mr.Andreas Schranner who died in
the plane crash of Air France Concorde flight 4590 which crashed on July
25th 2000. On further indebt investigation, I discovered that he died with
his wife and entire family, as all efforts to trace members of his neither
family nor relatives proved futile. 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 relatives 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 his supposed next of kin 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

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

We agreed that 25% of this money will be for you as gratification for
assistance rendered, while the balance will be for me and my colleague. I
will visit you 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. 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

If you are interested in this project contact me for further directives.


Mr.Wright Lincoln