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

Subject:  FW: YOUR URGENT RESPONSE IS NEEDED .
From:  "Randy Eaves" <jetstar-travel@tx.rr.com>
Date:  Fri, 11 Jul 2008 06:49:07 -0700

A Scam Email with the Subject "FW: YOUR URGENT RESPONSE IS NEEDED ." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2008 06:49:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Randy Eaves" <jetstar-travel@tx.rr.com>, although it may have been spoofed.


ntb_staff@yahoo.com.hk
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Message-ID: <20080711061626.16646z2sebc0fmcc@horde.infowest.com>
Date: Fri, 11 Jul 2008 06:16:26 -0600
From: "Mr. TODD WILLIAMS" <info@natwest.com>
Reply-to: ntb_staff@yahoo.com.hk
To: undisclosed-recipients:;
Subject: YOUR URGENT RESPONSE IS NEEDED .
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-----Original Message-----
From: Mr. TODD WILLIAMS [mailto:info@natwest.com]
Sent: Friday, July 11, 2008 7:16 AM
To: undisclosed-recipients:
Subject: YOUR URGENT RESPONSE IS NEEDED .




FROM THE DESK OF : TODD WILLIAMS

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 (18,500,000.00 Million Great Britain 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.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 (18,500,000.00 Million Great Britain 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 ( 7.2M GBP ) of the total sum for the assistance and role
you are going to play in this transaction,(2.8M GBP )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 CHANNEL
YOUR RESPONSE TO: ntb_staff@yahoo.com.hk

Kind regards,
Mr. TODD WILLIAMS
ACCOUNTS OFFICER .

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