Scam Emails Archive : Advance Fee Fraud/419


From: samuel tutu <>

This email with the subject "SALUTETIONS" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 09:39:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was samuel tutu <>, although it may have been spoofed.

FROM:Mr.samuel tutu
Natwest Bank Of London,
United Kingdom
phone no:


  My name is Mr 
samuel tutu. I work in the International operation Department in a 
Local Bank here in Natwest London, United Kingdom.On a routine 
inspection I discovered a dormant domiciliary account with a BAL.Of 
36,000,000(Thirty Six Million Pounds. (BPS) on further discreet 
Investigation, I also discovered that the account holder has long since 
passed away (dead) leaving no beneficiary to the account.

  The bank 
will approve this money to any foreigner because the former operator of 
the a/c is a foreigner and from Iraq in particular and I am certainly 
sure that he is dead, and nobody will come again for the claim of this 
money A foreigner can only claim this money with legal claims to the 
account Holder; therefore I need your cooperation in this transaction. 
I will provide the necessary information needed in order to claim this 
Money,But you will need to open an account where this can be 

 If interested send your private Telephone No. And Fax 
number including full details of the account to be used for the 
Deposit. I wish for utmost confidentiality in handling this transaction 
as my job and the future of my family would be jeopardized 
if it were 
breached. I want to assure you that the transaction is without risk if 
due process is followed accordingly.Finally,I will give you 25% for 
your corporation.I look forward to a favorable response from you 
through this my Private email:


samuel tutu.