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

From:  Mr Frank Edward <>
Date:  Wed, 31 May 2006 04:44:59 -0700

A Scam Email with the Subject "URGENT RESPONSE NOW" was received in one of Scamdex's honeypot email accounts on Wed, 31 May 2006 04:44:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Frank Edward <>, although it may have been spoofed.

Regent Bank Nig plc
The Manager Credit 
and foriegn Bills

Attention: Sir/Madam,

My name is Mr Frank 
Edward, the Manager Credit and Foreign bills of
Regent Bank Plc. I am 
writing in respect of a foreign customer of our 
bank with account 
number 14-255-114 whose name is Late Mr. Morris 
Thompson,an american 
by citizen who perished in a plane crash of Alaska Airlines Flight 261 
which crashed on January 31 2000, including his wife and only 
You shall read more about the crash on visiting this site 
which I got 
during my investigation;http://www.cnn.
airlines.list Since the demise of this our 
customer, I personally has 
watched with keen interest to see the next 
of kin but all has proved 
abortive as no one has come to claim his 
funds of US$15.5M (Fiftheen 
Million Five Hundred Thoudsand United 
States Dollars) which has been 
with our branch for a very long time. 
On this note, I decided to seek 
for whom his name shall be used as the 
Next of Kin as no one has come 
up to be the next of kin. And the 
banking ethics here does not allow 
such money to stay more than Ten 
Years, because the money will be 
recalled to the bank treasury as 
unclaimed fund after this period.
In view of this I got your contact 
through a trade journal when i was
making a research on a foreigner i 
will use in this great upportunity.
For your assistant i will give you 
20% of the total amount then 10% has
been maped out to donate to the 
motherless baby home, while the
remaining 70% will be for me and my 
partner. Upon the receipt of your
response, I will send you by fax or e-
mail the letter of application 
which you will type sign and send back 
to our bank to enable us start 
this transaction.
I will not fail to 
bring to your notice that this business is hitch free and that you 
should not entertain any fear as all modalities for the smooth and easy 
transfer of this fund has been finalized, this transaction will be 
complited within five banking days of recieving your response, after 
you apply to the bank as a relation to the deceased. 
When you receive 
this letter.Kindly send me an e-mail signifying your decision including 
your private Tel/Fax numbers for quick communication

Yours Sincerely,

Mr.Frank Edward
Manager Credit 
and Foriegn Bills
Regent Bank Nig Plc

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