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

Subject:  Andrew. Natwest Bank Towers
From:  "MR A. BROWN" <andrew_brown9@virgilio.it>
Date:  Sun, 03 Sep 2006 14:34:08 -0700

A Scam Email with the Subject "Andrew. Natwest Bank Towers" was received in one of Scamdex's honeypot email accounts on Sun, 03 Sep 2006 14:34:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR A. BROWN" <andrew_brown9@virgilio.it>, although it may have been spoofed.


Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow 
G2 4AQ,
United Kingdom.



Dear,

Do accept my sincere apologies if my 
mail does not meet your personal ethics. I will introduce myself as 
Head of Foreign Operations of a well-known bank here in the United 
Kingdom. One of our accounts with holding balance of (Fifteen Million 
British Pounds) has been dormant and has not been operated for the past 
4 years.From my investigations and confirmations, the owner of this 
account a foreigner  died in 4th of January 2002 and since then nobody 
has done anything as regards theclaiming 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.This 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 
hear from you as soon as possible.Expecting urgent responds



Regards,
Andrew Brown






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