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

Subject:  From: Mr.Greg James.
From:  Mr Greg James <>
Date:  Fri, 05 Feb 2010 20:05:58 -0800

A Scam Email with the Subject "From: Mr.Greg James." was received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 20:05:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Greg James <>, although it may have been spoofed.

From: Mr.Greg James.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX 
United Kingdom.

Good day.
RE-TRANSFER OF 52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British 
Pounds Sterling}
I am aware that this is certainly an unconventional approach to starting a relationship. I am 
Mr.Greg James, the personal account officer to the great late Deceased who has an account in one of 
the top banks here in London, United Kingdom. The account was opened in 2002 and he died in 2003 
without a written or oral WILL and since 2004 nobody has operated on this account again hence the 
money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, 
and Government of United Kingdom will confiscate The funds for their personal use which I 
personally don't want such incident to happen being that this is a great opportunity in my life.
My contact is for you to please assist me to transfer the fund {52,954,000.00} from a Cooperate 
Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this 
transaction. This is by virtue of its nature as being utterly Confidential. I am sure and have 
confidence of your ability and reliability to prosecute a transaction of this great magnitude. I 
solicit your assistance to enable us transfer the said amount into your safe account for onward 
investment. You can either provide us with 
an existing account or to set up a new Bank account immediately to receive this money, even an 
empty a/c can serve to receive this money, as long as you will remain honest to me till the end of 
this important business, trusting in you and believing in God that you will never let me down in 
future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything 
concerning it, the account has no other beneficiary and until his death he was the manager of the 
company. My investigation through the National immigration department and Ministries here proved to 
me as well that he was single as at the time of his entry into the United Kingdom. As a matter of 
fact, I have decided to transfer this fund abroad for investment.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have 
instructed me to look for a foreigner who can be trusted and capable to handle this transaction so 
that we can secretly move this money out from UK immediately basing on Investments plans in your 
Country. I guarantee that this will be executed under a 
Concrete special arrangement that will protect us from any breach of law. I will not fail to bring 
to your notice that this transaction is hitch-free and you should not entertain any fears as the 
required arrangements have been made for the completion of this operation. Your assistance as a 
foreigner is necessary because the management of the bank will welcome any foreigner who has 
correct information to this account which I will give to you immediately, We will start the first 
transfer with Thirty Two Million {32,000,000.00}
Upon successful transfer without any disappointment from your side, we shall re-apply for the 
payment of the remaining balance of {20, 954,000.00} to your account. I am only contacting you as 
a foreigner because this money cannot be approved to a local person here due to law in United 
At the conclusion of this transaction, your total share will be 40% of the total transfer sum, 
while 60% for me and my partners who is helping in making this successful .If you are interested, 
please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Number. both Home, Office &
Cell/Mobile and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................
Upon the receipt of the above details, payment will be activated by the feeding of your data into 
payment system, followed by a signal that will be sent to the paying bank to remit the funds into 
your nominated bank account within 7 official working days of receipt of the above information.
Best Regards,
Mr.Greg James.

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