Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Aaron Jackson" <>

This email with the subject "RE: SUEGGESTION" was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 10:13:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Aaron Jackson" <>, although it may have been spoofed.

From: Mr Aaron Jackson
Bank of Bermuda (Isle of Man) Limited 
33/45 Hill Street
Douglas, Isle of Man IM99 1BW 
British Isles.

Dear Prospective Parner,

How are you, your family and business? I suppose you are doing very fine and this correspondence 
meets you in good health.
Though, we have neither met nor done any business together before, I am hopeful that this would be 
the beginning of a lasting mutually rewarding union among us if you give this proposal a priority 
attention. I believe business is risk, the need for this correspondent.
Before the Monday, 12th May 2008 Earthquake Crisis one of our very good customer Mr Norwood Buttram 
who was a business man made a number of fixed deposit with us with a total value of ($37 Million 
USD Thirty Seven Millions United State Dollars) now representing the total account balance of Mr 
Norwood Buttram in my branch of the Bank of Bermuda. Upon maturity during the first financial 
quarter this fiscal year there was an arrangement made to send the money to Singapore because of 
the oncoming fiscal policy only to discovered that Mr Norwood Buttram and his wife died in Sichuan 
during the Earthquake Crisis in China . You can take a look of the website below..


After further investigation it was also discovered that Mr Norwood Buttram did not declare his Next 
of Kin in the official papers including the paper work of his bank deposit. He confided in me as 
his account manager that no one except his late wife and me knew of his deposit in my bank. Now, 
Thirty Seven Millions United State Dollars is lying in my bank as abandoned and no one will ever 
come forward to claim it. What bothers me most is that in accordance with the financial policies 
and regulations of this country, if an account is dormant for a period more than “Six Months”, the 
account would be frozen, investigated and total account balance sent to sundry account for the 
benefit of the Government of this country - Isle of Man. In avoidance of this therefore, may I 
crave your indulgence to represent the Next of Kin of Mr Norwood Buttram for the purpose of this 
transaction only which would be of immense benefit to both of us if pursued to its conclusion.
However, I would like to assure you at this junction that the success of this transaction is 
guaranteed provided that you cooperate with me and follow my directives hence, every arrangements 
to move these funds have been perfected but I need a trusted partner who talk less and worthy of 
trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally 
binding agreement shall drafted in association with this transaction and forwarded to you for your 
signature prior to the movement of funds in your names as would be agreed upon. 

At the moment, all I need from you is your letter/E-mail of acceptance with your detailed “Resume 
Information” given me a better knowledge/understanding of my prospective partner which shall be 
forwarded to my legal adviser for necessary action to be taken as regards the legal documents of 
this transaction. 

Your earliest response is appreciated to enable us conclude this matter is good time without delays.

Thank you for your kind attention in anticipation of your response ASAP.


Mr Aaron Jackson..