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

From:  Mr. Henry Blain. <hblain@voila.f>
Date:  Sun, 24 Jan 2010 13:44:34 -0800

A Scam Email with the Subject "PLEASE REPLY IMMEDIATELY.......FROM MR. HENRY BLAIN." was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2010 13:44:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Henry Blain. <hblain@voila.f>, although it may have been spoofed.

Attached Message
I am Mr. Henry Blain an investment consultant of one of our Prime Banks here in London. During one 
of our periodic auditing I discovered some dormant accounts with holding balances of 26,000,000 
(Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the 
owner of this account is a Foreigner from your country who died long time ago. Since then nobody 
has done anything as regards the claiming of this money as he has no family Member who is aware of 
the existence of either the account nor the Funds. Information from the National Immigration also 
states that he was single on entrance into the country.
I have confidentially discussed this issue with a top official in the bank and we have agreed to 
find a reliable foreign partner to deal with. It has happened in the past, however, that customers 
pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent 
occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution 
procedure operating to their customers’ advantage. Dormant assets are defined as any assets 
deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there 
has been no contact with the customer in the bank’s files for the last ten years or more. As at 
this moment, I am constrained to issue more details about this business until your response is 
If you know that you are capable to handle large or small amount on trust and can keep secret and 
ready to take 40% of any amount I transfer to your account from the dormant accounts and I will 
take 60%, send your account information’s by return mail. Tell me more about yourself, while I look 
forward to receive the above information. Please you can write me to my most private email 
I want to re-assure you that this business is risk free and you can send an empty account to 
receive the funds, provided that the account is capable to receive incoming funds. There are 
practically no risks involved, the transaction will be executed under a legitimate arrangement that 
will protect us from any breach of the law. 
Send also your private mobile phone number where I can reach you now. And let me hear from you.
Thank you for your time and attention. 
Mr. Henry Blain.

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