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

Subject:  Transfer Of Fund!!!
From:  "Mr. Travis Jolley" <james_hord@virgilio.it>
Date:  Wed, 08 Nov 2006 20:14:59 -0800

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" <james_hord@virgilio.it>, 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.


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