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

From:  WOLLEY <>
Date:  Tue, 01 Jul 2008 11:55:58 -0400

A Scam Email with the Subject "PLEASE YOUR URGENT HELP IS NEEDED.............." was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 11:55:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WOLLEY <>, although it may have been spoofed.

From Mr. Andrew Wolley
Address: 65 Petty France, St James Park,
London SW1H 9EU.
Occupations: International Remittance
Private Contact Mobile Cell: +447045763344
Private Contact Fax No: +448715039937

My Dear Friend,

I request for your quick help in this {DEAL} that will benefit both of us
without any risk Involved either now or later. Tough i have not met with you
before but i believe,one has to risk confiding in someone to succeed sometime
in life.

I am Mr. Andrew Wolley, 56 years of age from London and in the International
Remittance Department Citi Bank London. I have an amount in Excess of Twenty
Million Pounds (Ł20,000.000.00) only, which has been lying, in our suspense
escrow account for safe keeping. For over 3 years plus now unclaimed belonging
to a "dead customer" Mr. John Paul Getty from United States of America who died
on Apr. 17, 2003 after a brief illness in London Hospital(BBC News),
Visit the web site below for confirmation;

If this money reaches 5 years, it will automatically move to the Bank Vault
{Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you now
is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which
he left in our bank since you are a foreigner like him. Please if you are
interested, kindly get back to me as quickly as possible to enable me make all
the necessary arrangement towards how to present you to the bank as "truly next
of kin" to the late man. It does not matter if you are from America or not.
After the claim of this money by you through our assistance, you will take 40%
of the total Sum and 5% to cover any cost of expenses which both will incur in
this transaction and keep the rest 55% for me in the account .

I will forward to you later after the deal is done or i will come to your place
for sharing & we will burn the documents of this transaction together to avoid
any trace ok. If you will agree to join hand together with me to this
transaction in good faith & harmony, i will send you the vital proof that the
fund in question is still existing in the Citi Bank london which is the
Statement of the Account.

Hope hearing from you urgently.

Best Regards,
Mr. Andrew Wolley

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