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

Subject:  Natwest Bank Towers uk
From:  martin williams <>
Date:  Mon, 05 Mar 2007 08:44:28 -0800

A Scam Email with the Subject "Natwest Bank Towers uk" was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 08:44:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was martin williams <>, although it may have been spoofed.

Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear Friend,
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
15,000,000(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 by name Gerald Stone died in
4th of January 2002 and since then nobody has done
anything as regards the claiming 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.
reply to this Email address,

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