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

Subject:  Private Contact.........
From:  "Jim"<frankjim1010@mynet.com>
Date:  Tue, 04 May 2010 08:05:16 -0700

A Scam Email with the Subject "Private Contact........." was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 08:05:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jim"<frankjim1010@mynet.com>, although it may have been spoofed.

My Dear Partner, 

I am contacting you as a matter of urgency in transferring a huge amount of 15,000,000.00(Fifteen 
Million Great British Pounds Sterling) I am only contacting you to seek for your indulgence and 
assistance to receive this fund into your empty bank account. My name is Mr. Frank Jim,I am the 
Executive Auditor in my bank and as well the Personal account manager of Late Mr. Ed Swingle, the 
director and owner of the fund who died in a plane crash with is entire Family and without any 
registered beneficiary. He deposited this money many years ago in my bank and since his death know 
body has operated on this account neither any body knew about the account. The owner of the money 
is "Mr. Ed Swingle" who died on 4th Jan 2002. In a plane crash in Birmingham ; you can view this 
CNN or BBC website for his true details. 

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ 

I have mapped out 35% of the total amount of the money as your share for your indulgence and 
assistance, while 60% will be my share and 5% incase of any expenses that may arise upfront. And i 
want you to understand that this transaction is highly legal and hitch free since i have all the 
legal documents of this fund. I need a strong assurance from you that you will not let me down in 
this business once the money is transferred into your account. And i can only work with you if you 
can keep this transaction secret and confidential as you do not know who hates your progress. Call 
me through my mobile tel +44 7045709908, also do not fail to send your reply via this my private 
email address below: frankjim1011@gmail.com 

Yours truly, 

Mr. Frank Jim. 
Mobile Tel: +44 7045709908

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