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

Subject:  Management Foreign Transfer..
From:  =?big5?q?Zanzan=20Victory?= <>
Date:  Fri, 09 Oct 2009 10:09:19 -0700

A Scam Email with the Subject "Management Foreign Transfer.." was received in one of Scamdex's honeypot email accounts on Fri, 09 Oct 2009 10:09:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?big5?q?Zanzan=20Victory?= <>, although it may have been spoofed.


- Hello,I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total sum of ?5,000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham;Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund. First, I want to let you know that the bank will approve this money to any foreigner with legal claims which i will be providing to you and this fund can be transferred to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, 30% for you and 50% for me, 15% for charity and remaining 5% will be for any expenses we must have encored during the processing of transferring this funds and thereafter we jointly make some magnitude investments.If you are willing to cooperate in this project, Contact me for more details.YOUR FULL NAMES,YOUR CONTACT ADDRESS,YOUR TELEPHONE AND MOBILE NUMBER(S) WORK AND HOME,YOUR AGE,YOUR OCCUPATION,YOUR BANK NAME,ADDRESS OF BANK,A/C HOLDER NAME,A/C NUMBER,SWIFT CODE NO,I look forward to a favorable response from you.Yours truly Mr. Victory Zanzan.