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

Subject:  Re. mail from Michael
From:  "Michael Holmes" <>" <>
Date:  Wed, 16 Feb 2011 18:58:36 -0800

A Scam Email with the Subject "Re. mail from Michael" was received in one of Scamdex's honeypot email accounts on Wed, 16 Feb 2011 18:58:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michael Holmes" <>" <>, although it may have been spoofed.

Re: Confidential and Private.

Please accept my sincere apologies if my email does not meet your business or personal ethics. I 
will first introduce myself as Dr Michael Holmes, a staff in the Private Clients Section of a 
well-known bank, here in London, England.I have a business deal worth GBP£9,800,000.00 (Nine 
Million Eight Hundred Thousand British Pounds Sterlings) only. This money is in an account that has 
been dormant and last operated nine years ago. From my investigations, the owner of the said 
account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in 
Birmingham; for details on the crash you can view this.

CNN website.

I also wish to inform you that I have all the necessary documents that will make this claim 
successful as only someone who knew about this money could have had the documents I will give to 
you to present to the Finance House so that the funds can be released to you within the next 
seven(7) banking days.

If interested please provide your name and contact phone number. Please be reminded that this 
transaction is very confidential.

Best Regards,
Dr Michael Holmes

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