A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 10 Apr 2007 19:52:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Do accept my sincere apologies if my mail does not meet
your personal Ethics.
I introduce myself as Mr James Brook a staff in
the accounts management Section of awell-known Bank here in the London.
One of our accounts with holding balance of $7,600,000 Seven Million
Six undredThousand Dollars) has been dormant and last operated in the
past 3 years.From investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a plane crash.Since then nobody has done anything as regards
the claiming of this money as he has no family Member who is aware of
the existence of either the account nor the Fund
Information from the National Immigration also states that he was single on entry into the
I have confidentially discussed this issue 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 Legitimate and does
not originate from drug, money laundry,
On your interest, let me hear
Please get in touch with me by my email:address:(email@example.com)
Mr James Brook