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

Subject:  Collaborative Request
From:  "Mr. Wolfgan Marshall" <>
Date:  Sun, 28 Jun 2009 05:35:10 -0700

A Scam Email with the Subject "Collaborative Request" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2009 05:35:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Wolfgan Marshall" <>, although it may have been spoofed.

Collaborative Request

I am Mr. Wolfgan Marshall, the Assistant Director of Investment Banking,
Bank of Scotland in the United Kingdom. I am writing following an
opportunity in my office that will be of immense benefit to both of us.

In my department, we discovered the sum of Â23.5million British Pounds
Sterling (Twenty three million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Neil Stuart
Warrior, an European who unfortunately lost his life in the plane crash of
Air France Flight 447 which crashed on 3rd June 2009. You shall read more
about the crash on visiting this
website. -

Mr. Warrior was based in but Germany kept an account with us in his home
country. Based on his job description and status in Germany, he operated
this account on a low note as he planned to retire to United Kingdom and
thus kept such a huge amount of money with us.

According to the rules of our Bank, in a situation where there is neither
wife nor child, only a legally certified next of kin to the deceased person
is entitled to be a beneficiary of the funds.

It is based on this discovery that I and three other top officials in this
department now decided to do business with you; thus providing you with the
relevant documents to prove that you are indeed the next of kin and get
authority from the bank to 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 do not want this money to go back into
Government treasury as unclaimed funds.

We agreed that 20% of this money will be for you as a foreign partner,
while the balance will be for me and my 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 trust is
our watchword in this transaction.

I  wont get into much details for security reasons but if you are
interested, please reply me via my private mail address
{} We will discuss much in details when I do
receive your response.

Best regards,
Mr. Wolfgan Marshall

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