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

Subject:  London
From:  AMINAH brigt <>
Date:  Tue, 02 Sep 2008 10:03:55 -0700

A Scam Email with the Subject "London" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 10:03:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was AMINAH brigt <>, although it may have been spoofed.

Good Day 

before introducing my self, I wish to inform you that
this letter is not a hoax mail, and I urge you to treat it serious. My
name is Mr Duncan Bright, of Conradi Morrison & co, a renowned
accounting firm, located at 207 Lewisham High Street, SE13 6LY London
United Kingdom. Iam a personal account officer to late Engineer
Mohammad Alhalabi, an industrialist from Pakistan, who has an account in
one of the top banks here in London. Lately I discovered that no one has
made claims to his funds since his death in year 2000, so the bank
issued me a memo to provide his next of kin or forfeit the funds to the
federal treasure. After going through some old files in my records, I
found out that, my late client died without a (WILL/HEIR),hence the
money is floating, and if I don't remit it out urgently, it will be
forfeited, as the bank was sold on Monday,19,September 2007 to another
bank. Currently, the present management is finalizing all transactions
before fully handing over to the new management which is an added
advantage to perfect this transaction because, the fund will be released
to any foreigner with the accurate information of the account, which
will be made known to you. What I need is a safe foreign account
abroad, where I can transfer this money, but I don't know any foreigner,
hence i am contacting you, after going through your profile. What I need
from you is only a safe account, to transfer the money; I don't need any
financial obligation from you, though my only fear is betrayal. If u
thought it is wise to assist me, please kindly get back to me via my
email on, ,but if your conscience cum morals,
and philosophy of life, negates this proposition, please due accept my
unalloyed apology, and ignore this letter. Have a nice day Mr.
Duncan Bright

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