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

Subject:  3333
From:  Mr John Fredrick <john_fredrick2001@yahoo.com>
Date:  Fri, 29 Feb 2008 08:36:01 -0800

A Scam Email with the Subject "3333" was received in one of Scamdex's honeypot email accounts on Fri, 29 Feb 2008 08:36:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr John Fredrick <john_fredrick2001@yahoo.com>, although it may have been spoofed.

Dear Sir,
 
I am Barr.John Fredrick Michaels. Attorney to Late Mr.james williams a foreigner and
an Engineer with Renold construction company (RCC). Late james williams
has an account with a Bank here,which he opened in 2003.
 
He died here in Uk 2004,I received a memo early this year from the Bank
remittance department for an interview about $14M USD that belongs to
my client Late Mr.james williams, the bank informed me on their policy to
freeze the account of Late Mr james williams.
 
I was asked to redirect the ($14m usd) back to government treasury
because they saw no next of kin in his entire file within the bank and
his account has been dormant for years which is against policy of the Bank.
 
I am contacting you because of the need to involve a foreigner as the
foreign beneficiary to that fund.I have resolved to share the money in
this ratio.50% for me,35% for you,10% for the remittance manager in the
bank who has agreed to guide us for the success of our objectives and 5%
for expences we might incure during internal processing of this transaction.
 
I will need your full name and address including telephone and fax
number for the internal processing of the fund. I will start processing of
required documents to back up our claim on receipt of all the required
 information from you,which was given above.
 
I will give you further details on the entire process when I receive
 your positive response.
phone:+44 704 573 0016,
   Fax: +44 870 471 5457
Regards
John Fredrick Michaels
 
_ _
          Attorney: John Fredrick Michaels.
Principal Solicitor & Advocate Law Firm Limited Uk.
180 Queen House,Tottenham Court Road, London
         Telephone: +44 704 573 0016,
                       or+44 703 183 7738                  
                  Fax: +44 870 471 5457


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