Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "SWIFT RESPONSE!" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jun 2006 12:41:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was HENSCHAWIL WILSON <>, although it may have been spoofed.

Dear Friend,

I am a staff of one of the biggest bank here in italy, and I am writting you in respect of  this 
great oppurtunity in my office that will be of imense benefit to both of us. In my department we  
discovered an abandoned sum of $22.5million Dollars  (twenty two million five hundred thousan 
Dollars) in an  account that belongs to one of our foreign customers  Late Mr. Morris Thompson an 
American who unfortunately  lost his life in the plane crash of Alaska Airlines  Flight 261 which 
crashed on January 31th, 2000 including his wife and only daughter.  You shall read more about the 
crash on visiting this site.
airlines.list/ and

Since we got information about his death, we have been expecting his next of kin or relatives to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or  relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin  being his only daughter died along with him 
in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is 
therefore upon this discovery that I and two other officials in this department now decided to make 
business with you and release the money to you as the next of kin or  beneficiary of the funds for 
safety keeping and subsequent disbursement since nobody is coming for it  and we don't want this 
money to go back into  govnment treasury as unclaimed bill. The banking law and gidelines here 
stipulates that such money  remained after five years the money will be  ransferred into banking 
treasury as unclaimed funds.

We agreed that 20% of this money will be for you as  foreign partners while the balance will be for 
me and  mmy colleagues. I will visit your country for the disbursement according to the percentages 
indicated above once this money gets into your account. Please
be honest to me and my colleagues trust is our watchword in this transaction. Note this transaction 
is confidential and risk free. As soon as you receive this mail.please do your very best to get in 
TEL:+39 3473578751

Please note that all necessary arrangement for the smooth release of these funds has been 
finalised. Our Foreign Payment Director  DR HENSCHAW WILSON
will give you a specific instruction on what todo. Please in your response include your telephone 
number for easy communication between us.

Best Regards!