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

From:  Jim <>
Date:  Wed, 21 Jan 2009 11:30:53 -0800

A Scam Email with the Subject "Fw: PARTNERSHIP IN BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2009 11:30:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jim <>, although it may have been spoofed.

----- Forwarded Message ----
From: Phil Hodkinson <>
Sent: Tuesday, January 20, 2009 5:03:09 PM

Alpha Bank London

66 cannon Street

London EC4N 6EP

United Kingdom



Based on your profile coupled with the recent announcement by the minister of finance that all funds in accounts that have been dormant for years be transferred to the treasury, i send this mail to you.

I want to make a proposal of business transaction value sum of 15,000,000.00 (Fifteen Million Pounds Sterling) only, wich has been dormant in my branch.The fund belongs to Late Matthew L. Tallman, an American army  who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on  August 22, 2007.I want to transfer this fund into your reliable bank account as the sole NEXT-OF-KIN.

I need your co-operation to transfer the above mentioned sum out of England to any part of the world. And I am confident that you will give your consideration to this proposal and response positively within a short period of time.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction.

I will like you to send your reply as soon as possible for more additional information, Look forward to discussing this opportunity further with you in more detail shortly.





Dr. Phil Hodkinson