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

Subject:  Waiting To Hear From You
From:  "MR.NELSON COLE" <mr_nelson_cole44@yahoo.co.jp>
Date:  Fri, 18 Jun 2010 10:52:27 -0700

A Scam Email with the Subject "Waiting To Hear From You" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 10:52:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.NELSON COLE" <mr_nelson_cole44@yahoo.co.jp>, although it may have been spoofed.

FROM THE DESK OF MR.NELSON COLE
AUDITING AND ACCOUNTING MANAGER,
BARCLAYS BANK OF UK

Dear Friend,

I am the manager of auditing and accounting department of BARCLAYS BANK OF UK here in London, In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. For more information about the crash you can visit this site:

http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and i don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained unclaimed after eleven years the money will be transfered into the bank treasury as unclaimed dormant fund. Please all i want from you is to stand as the Next Of Kin.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you, but before i send you the text of application form, I will like you to send me the following information

1.NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:.................................. .
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
10. ATTACH COPY OF YOUR IDENTIFICATION...........................

Those informations will help sequel all the necessary document that will help transfer the fund to your nominated bank account. Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help.

 Trusting to hear from you immediately.

Please your response should be directed to this VERY e-mail address: nelsoncole44@megamail.pt

MR.NELSON COLE
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BARCLAYS BANK OF UK





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.