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

Subject:  REPLY ME OK....................?
From:  Mr.David Don <daviddon@centrum.cz>
Date:  Wed, 24 Nov 2010 16:43:23 -0800

A Scam Email with the Subject "REPLY ME OK....................?" was received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 16:43:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.David Don <daviddon@centrum.cz>, although it may have been spoofed.



urgent Reply......



Attached Message




Dear,



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 £25,000.000.00 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; you 
can view this CNN or BBC website for his true details.





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





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.





1) YOUR FULL NAMES 

2) YOUR CONTACT ADDRESS 

3) YOUR TELEPHONE AND MOBILE NUMBER

S) WORK AND HOME 

4) YOUR AGE 

5) YOUR OCCUPATION 

6) YOUR BANK NAME.. 

7)ADDRESS OF BANK..

8)A/C HOLDER NAME...

9)A/C NUMBER...

10) SWIFT CODE NO..





I look forward to a favorable response from you.



Yours truly,

call me:+447011135592

David Don.







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