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

From:  "BEN ANDREW" <>
Date:  Sun, 10 Jan 2010 05:37:27 -0800

A Scam Email with the Subject ""PROPOSITION FOR PARTNERSHIP"" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jan 2010 05:37:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BEN ANDREW" <>, although it may have been spoofed.

Dear Partner,


My name is Mr. Ben Andrew, Human Resources Director of Barclays Bank Plc,
London. I am writing in respect of a America and British Citizen customer
of my
bank Mr. Wilcox Alex, dual citizen of America and Britain , who died
together with his wife (Wilcox, Petra) in a Plane crash on Monday 7th
September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see site below for more information.

The late Mr. Wilcox Alex left in our bank the sum of twenty five million
pounds (£25 million pounds) and nobody will ever come for this money
because he
died with his entire family. I am the only person that is aware of this money
since Mr. Wilcox, Alex, did not give to my bank any next of kin to inherit
his money. Now, I want to use my position in the bank to transfer this money
to your country for investment. If you can provide me with an account where I
can transfer this (twenty five million pounds sterling) £25 million pounds.I
will give you 35% of this entire fund while the remaining 60% shall be for
extra 5% will be for reimbursement of expenses incured prior to completion of
transfer. I am hoping to get a favourable response from you.
or if you also choose to recieve this money through courier delivery
company you can also send to my mail,Kindly choose courier and banke
transfer, and get back to my mail

Email me your reply with information only to my id:

Below are the informations we need to enable us transfer the Funds to your
desire Account.

A]. Bank Name..................
B]. Bank Address (including Phone & fax numbers)............
C]. Swift Code..........................
D]. Your Account Number..................
E]. Your Account Name .................
F]. Your Address (including Phone & fax numbers)..............
G]. Your Name, Contact Address, Telephone and fax numbers, occupation, Sex
Marital Status............
H]. Your scanned international passport or drivers license for proper

Mr. Ben Andrew.
Tel: +44 7024030837

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