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

Subject:  AWAITING TO HEAR FROM,THANKS
From:  Standard Chartered Bank <standardchartered@gala.net>
Date:  Fri, 19 Feb 2010 12:03:23 -0800

A Scam Email with the Subject "AWAITING TO HEAR FROM,THANKS" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 12:03:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Standard Chartered Bank <standardchartered@gala.net>, although it may have been spoofed.



Hello,

 

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with 
absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in 
London UK, in the process of auditing our bank accounts for the first quarter of the year, I 
recently discovered that there was a dormant account valued at the sum Ј7,394,890.00 (Seven 
Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) 
and after due verification of this account I discovered that the account owner is late. That is why 
the account has been dormant and as such the funds are lying unclaimed in the bank.

 

The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the 
total sum of Ј7,394,890.00 being transferred and willed to you and we can both disburse the fund 
according to the percentage we will agree upon.

 

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin 
to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK 
by you and you do not wish to take undue advantage of my trust. Please kindly get back to me 
immediately, strictly via my private email address only: {jamesdalejr32@naseej.com} to enable me 
enlighten you on how we are to proceed.

 

I will appreciate if the details below are confirmed back to me in your next email in order for me 
to prepare the MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both 
parties to be protected.

 

FULL NAME:

CONTACT ADDRESS:

PHONE NUMBER (S):

SEX/AGE:

NATIONALITY:

OCCUPATION/PROFESSION:

 

On getting your response with the above details, we shall agree on the percentage ratio on how the 
funds shall be splitted between ourselves, as I intend to invest part of our own share in real 
estate or any lucrative business in your country, and I would appreciate if you can put me in the 
right part where I can invest my own share.

 

Is rest assured that this business is 100% risk free.

 

I wait for your prompt response.

 

Best Regards,

James Dale Jr.

Chief Auditor,

Standard Chartered Bank.

London - United Kingdom.

 

 

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND 
WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.