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

Subject:  Hello....
From:  Walter Brown <>
Date:  Sat, 09 May 2009 15:44:07 -0700

A Scam Email with the Subject "Hello...." was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2009 15:44:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Walter Brown <>, although it may have been spoofed.

From: Walter Brown
NatWest Bank 65,Aldwych London
WC2B 4EJ United Kingdom

Dear Sir/Madam,

I am a staff of NatWest Bank London. I am writing following an oppurtunity in
office that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of Ł6.5million British Pounds Sterling (Six million
five hundred thousand British Pounds) in an account that belongs to one of our
foreign  customers Late Mr. Morris, a citzen of your country who Unfortunately,
he died with the family  and also with the whole passengers aboard, in Plane
crash. CONCORDE PLANE CRASH[Flight AF4590 ] on the 25TH JULY,2000. You may read
more stories about the crash on visiting these websites:
ttp:// .

Since we got information about his death, we have been expecting his next of
or relatves to come over and claim his money because we cannot release it
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
fund behind for the claim. It is therefore upon this discovery that I and two
other officials in this department now decided to make business with you and
release the money to you as the next of kin or beneficiary of the funds for
safety keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after
five years the money will be transferred into banking treasury as unclaimed
funds.We agreed that 30% of this money will be for you as foreign partner,
the balance will be for me and my colleagues. I will visit your country for the
disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our watchword
in this transaction.this transaction is confidential and risk free.if you are
ready to work with us please forward to me the required information below.

(1) Send to me immediately A bank account ( a bank account with zero credit
balance is still ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax

Once you send me the requested information as above, I will initiate the
processing of the transfer and in about 5 working days the money will be in
nominated bank account for us to share in the ratio.This transaction is
guaranteed to succeed without any problem. If you agree to assist me by sending
me the above requested information, I will give you my complete Details,
including phone/ fax etc and any further clarifications you may require. We
discuss much in details when I do receive your response. You can also reply to 

Best regards,

Walter Brown


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