Scam Emails Archive : Advance Fee Fraud/419

Subject: Mr.Emmanuel king


This email with the subject "Mr.Emmanuel king" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 16:40:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MARK EMMANUEL <>, although it may have been spoofed.

 Mr.Emmanuel  king
 Head of Foreign Operations 
 Natwest Bank Towers, 
14  Blythewood Glasgow G2 4AQ,
 United Kingdom.
 Do accept my 
sincere  apologies if my mail does not meet your personal ethics. I 
 introduce myself as Head of Foreign Operations of a well-known 
 here in the United Kingdom. 
 One of our accounts with holding 
balance  of ÃÂÂ15,000,000(Fifteen Million British Pounds) has
dormant and  has  not been operated for the past 4 years. 
 From my 
investigations  and  confirmations, the owner of this account a 
foreigner by name 
 Gerald  Stone died in 4th of January 2002 and since 
then nobody has  done 
 anything as regards the claiming of this money 
because he has no  family 
 members who are aware of the existence of 
neither the account  nor the 
 funds. Also Information from the 
National Immigration states  that he 
 was also single on entry into 
the UK.
 I have secretly  discussed this  matter with some of the 
bank officials and we have 
 agreed to find a  reliable foreign partner 
to deal with. We thus  propose to do business 
 with you, standing in 
as the next of kin of  these funds from the  deceased and funds 
released to you after due 
 processes have been  followed. 
transaction is totally free of  risk and troubles as  the fund is a 
legitimate and does not originate 
 from drug, money  laundry, 
terrorism or any other illegal act. On your
 interest, let me 
from you.
 Mr,Emmanuel  king