The Scamdex Scam Email Archive - Generic o

Subject:  Confidential
From:  stuart eric <>
Date:  Thu, 19 Apr 2007 10:00:07 -0700

A Scam Email with the Subject "Confidential" was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 10:00:07 -0700 and has been classified as a Generic Scam. The sender was stuart eric <>, although it may have been spoofed.


Dear Friend,
Having obtained your contact from the Internet coupled
with my deep interest to invest in your country, I
decided to contact and solicit your mutual assistance at all cost.
I am  John Park,Corporate Finance
Manager,Nationwide Bank London.On November 8th
2004,one Mr. Brian J. Hawkins,an American National, a
consultant and contractor with Fedinard and Cleary, a
leading firm of project and cost management
consultants, made a numbered time (Fixed)
Deposit,valued at Ten Million Five Hundred Thousand
British pounds sterling for twelve calendar months in
my Bank Branch.
Upon Maturity, we sent a routine
notification to his forwarding address but got no
reply, after a month,we sent a reminder and finally we
discovered from his contract employers (Fedinard and Cleary) that
Mr.Brian J.
Hawkins died from an automobile accident. On further investigation, it
discovered that he died without making a Will and all the attempts to
trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins
did not declare any next of kin
or relations in all his official documents including his Bank Deposit
paper work here at the Bank. The total sum Ł10,500,000.00 is still in
my bank and the interest is being rolled over with the principal sum
at the end of each year. No one will ever come forward to claim it.In
accordance with the Banking Federal Laws and constitution, at the
expiration of 4 (four) years, the money will revert to the ownership of
Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner
to stand in as the next of kin to late Brian J. Hawkins so that you and
we can
benefit and use the fund to enhance humanitarian Organization
Upon acceptance of this proposal, I shall send to you
either by fax copy of the Nationwide Bank  London Next
of Kin Payment Application Form as well as detailed
information on how this deal  would be transacted.
The money will be shared in the ratio of 20% for
humanitarian organizations worldwide and 40% each for
both of us.
Please be informed that your utmost confidentiality is
required. If this interest you, please reply me
immediately and  include your private phone number for
voice contact and fax number so I can provide you with
more details and relevant documents that will help you
understand the transaction.Respond through
Awaiting your urgent reply.
Best regards
Stuart  Eric 

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