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

From:  MIKE ELLIS <>
Date:  Sat, 07 Mar 2009 01:10:56 -0500

A Scam Email with the Subject "REPLY ME URGENTLY, IF YOU ARE INTERESTED?" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 01:10:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MIKE ELLIS <>, although it may have been spoofed.

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<BR><BR><FONT size=3D3>From Mr Mike Ellis.<BR>Occupations: The Group Finance=
 Director <BR>Box 1188, Station B London, ON N6A 5K2<BR>Mobile: +4 7045 7633=
44<BR>Home: +44 70359 60556 <BR>&nbsp;<BR>Greetings to you.<BR>&nbsp;<BR>Wit=
h warm heart I offer my friendship, and I hopeful that this mail will meet y=
ou in good time. However strange or surprising this contact might seem to yo=
u as we have not met personally or had any dealings in the past, I humbly as=
k that you take due consideration of it's importance and the immense benefit=
 it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet=
 your personal or desired business ethics kindly accept my sincere apology,=20=
nevertheless, I strongly believe that it will. Due understand that this tran=
saction which i offered you is realistic &amp; Feasible that you should not=20=
worry about anything in this business deal.<BR>Firstly, my name is Mike Elli=
s the Group Finance Director to Bank of Scotland United Kingdom. <BR>View my=
 profile for more about me: </FONT><FONT color=3D#000080 size=3D3>http://www= <BR></FONT><FONT size=3D3>My prop=
osal is that, during our last auditing I discovered a dormant account, with=20=
a balance of GBP15,000,000.00 ( Fifteen Million Pounds). From my investigati=
on, the owner of the said account, a foreigner by name John Shumejda. After=20=
going into deeply investigation I found out that John Shumejda died on the 4=
th of January 2002 in a plane crash. <BR></FONT><FONT color=3D#000080 size=
=3D3>For more details visit: <BR>
BR></FONT><FONT size=3D3>I therefore propose to do business with you by rece=
iving this fund in any of your preferable account as the next of Kin; an emp=
ty account can serve provided it is valid. I contacted you because; if this=20=
fund is not transfer out urgently the fund will be diverted to the British T=
reasury as Unclaimed fund because of the law imposed by the British Prime Mi=
nister Gordon Brown.<BR>For more information about the prime Minister decisi=
on on dormant accounts visit</FONT><FONT color=3D#000080 size=3D3>: http://n= <BR></FONT><FONT size=3D3>I can assu=
re as one of the Bank Executives and an expert in this field that, this fund=
 can be approve for payment to any foreigner because their is no name attach=
ed the account by the deceased as next of Kin. Be informed that this transac=
tion is 100% total risk free: and troubles as the fund is legitimate and doe=
s not originate from drug, money laundry, terrorism or any other illegal act=
.. Upon the successful transfer of the fund to your account, you will be giv=
en 40% of the total amount while 60% will be for me.<BR>&nbsp;<BR>If you are=
 interested, kindly get back to me as soon as possible so I can advice you o=
n how to proceed for the successful transfer of the Fund in your account wit=
hout any suspicious. <BR>Warm Regards,<BR>Mr. Mike Ellis.<BR></FONT><FONT co=
lor=3D#000080 size=3D3></FONT><FONT size=3D3>Mobile: +4 7045 763344<BR>Home:=
 +44 70359 60556</FONT><B><FONT color=3D#000080 size=3D2><BR><BR></B></FONT>=


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