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

Subject:  Details From colin
From:  C.J.Fletcher <>
Date:  Mon, 13 Feb 2006 18:47:28 -0800

A Scam Email with the Subject "Details From colin" was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2006 18:47:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was C.J.Fletcher <>, although it may have been spoofed.

Colin James Fletcher
Natwest Bank London.

Attention pls,

I am a senior staff in Natwest Bank London. I am writing following an opportunity in my office that 
will be of imense benefit to both of us. In my department we discovered an abandoned sum of 
£10.5million BritishPounds Sterling (Ten million five hundred thousand British Pounds)
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who 
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on 
January 31 2000, including his wife and only daughter. You shall read more about the crash on 
visiting this site which I got during my investigation; and

Since we got information about his death, we have been expecting his next of kin or relatves to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in 
the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is 
therefore upon this discovery that I and two other officials in this department now decided to make 
business with you and release the money to you as the next of kin or beneficiary of the funds for 
safety keeping and subsequent disbursement since nobody is coming for it and we don't want this 
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after five years the money 
will be transferred into banking treasury as unclaimed funds.  We agreed that 35% of this money 
will be for you as foreign partner, while the balance will be for my colleagues and I. I will visit 
your country for the disbursement according to the percentages indicated above once this money gets 
int your account. Please be honest to me.

Note this transaction is confidential and risk free. As soon as you receive this mail you should 
contact me through my e-mail address Please note that all the necessary arrangement for the smooth 
release of these funds to you has been finalised. We will discuss much in
details when I do receive your response.

Meanwhile i would need Your personal details such as:

1. Your full name and address.
2. Your age and occupation.
3. Your cell phone and direct fax numbers

Awaiting your urgent reply .

Best regards


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