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

Subject:  URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE
From:  "LAWRENCE"<lawrencefelix39@gmail.com>
Date:  Tue, 20 Apr 2010 12:30:39 -0700

A Scam Email with the Subject "URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 12:30:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "LAWRENCE"<lawrencefelix39@gmail.com>, although it may have been spoofed.

URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE.  
HSBC BANK PLC - LONDON UK.
 
SIR/MADAM, 
 
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN 
PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS FELIX 
LAWRENCE, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
 
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU 
DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
 
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS 
REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION 
UNITED STATES DOLLARS. 
 
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND 
DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK. 
 
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE 
LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER 
THERE IN YOUR COUNTRY. I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS 
DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND.
 
I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS 
THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY 
CONSCIENCE TO 
COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 
60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS.
 
ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS 
GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATEMATE PROCESS. 
 
I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY 
BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS 
TRANSACTION WITH ME. 
 
I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND 
TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION DONE.

BEST REGARDS. 
FELIX LAWRENCE
(HEAD OF AUDIT DEPARTMENT & RISK MANAGER) 
HSBC BANK PLC - LONDON UK.

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