A Scam Email with the Subject "Transfer Of Fund!!!" was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 20:14:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Travis Jolley" <email@example.com>, although it may have been spoofed.
Greetings, I am Mr. Travis Jolley and I work with a Commercial Bank here in London England. We had a client Mr. John McGregor who had a deposit of 9,000,000.00 (Nine Million Pound Sterling GBP) before he died in a plane crash with his wife and only Child about 5years now (January 30, 2000) and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced. The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up. In this consideration, I am contacting you to seek for your kind understanding and sincere Co- operation to claim this inheritance for our mutual benefit in view of the fact that you are a Foreigner. If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the deceased account; you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance. The proceedings of the transaction will be shared 50% each after expenses are reimbursed. Kindly indicate your willingness and we shall proceed with the initial step for the claim. The entire project is expected to last for about ten working days. Hope to hear from you soonest showing your interest and willingness. Yours Faithfully, Mr. Travis Jolley.