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

Subject:  <466572BF0121E9A6@> (added by
From:  "Allen Smith" <>
Date:  Wed, 27 Jun 2007 09:29:09 -0700

A Scam Email with the Subject "<466572BF0121E9A6@> (added by" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:29:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Allen Smith" <>, although it may have been spoofed.


Via Tomasso Grossi 2, 

I humbly write to seek your foreign partnership to enable me transfer 
the sum of 15.5,million Euros.
I will first introduce myself as Mr. Allen Smith, a staff in the 
Private Clients Section of a well known bank, here in 
London,England.One of our accounts, with holding balance of 15.5,
million fifteen Five Million Five Hundred Thousand Euros) has been 
dormant and last operated six years ago. From my investigations and 
confirmation, the owner of the said 
account is a foreigner by name Mr. John Shumejda died on the 4th of 
January 2002 in a plane crash in birmingham; 
you can view this CNN website for details on the crash.

Since then, nobody has done anything as regards the claiming of this 
money, as he has no family member that has any knowledge
as to the existence of either the account or the funds; and also 
Information from the National Immigration also states that
he was single on entry Italy. The bank will approve this money to any 
foreigner because the former operator of the 
a/c is a foreigner, I am certainly sure that he is dead,and nobody 
will come again for the claim of this money A foreigner 
can only claim this money with legal claims to the account holder; 
therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim 
this money, But you will need to open an account where 
this money can be transferred to. If interested send your private 
Telephone No. And Fax number including full details of the account 
to be used for the deposit. I wish for utmost confidentiality in 
handling this transaction as my job and the future of my 
family would be jeopardized if it were breached. I want to assure you 
that the transaction is without risk if due process 
is followed accordingly. Finally,I will give you 25% for your 
corporation.Contact me urgently on the following and for further details.

Best Regards,
Mr. Allen Smith.

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