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

Subject:  For Your Attension Please
From:  "Martin Sambrook" <martinsambrook600@adinet.com.uy>
Date:  Thu, 16 Jun 2005 09:00:21 -0700

A Scam Email with the Subject "For Your Attension Please" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jun 2005 09:00:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Martin Sambrook" <martinsambrook600@adinet.com.uy>, although it may have been spoofed.

From: Mr. Martin Sambrook
Alpha Bank London Ltd
66 Cannon St. London EC4N 6EP

Dear Prospective Partner.

In order to transfer out (£10,000,000.00).(Ten Millions Pounds Sterling)
from our bank here I have the courage to contact you for this important transaction,
believing that you will never let me down either now or in future.

I am Mr. Martin Sambrook, the auditor and head of computing department of
Alpha Bank Ltd here in London, United Kingdom. There is an account opened
in this bank in 1995 and since my inception into office in 2001, nobody has
operated on this account again, after going through some old files, I discovered
that the account owner is Mr. Han Reid, he died in a motor accident and if
i do not remit this money out urgently, it will be forfeited for nothing.

I am contacting you because of the need to involve a foreigner with a foreign
account to act as the next of kin. i need your co-operation to make this
work fine, because the management of the bank is ready to approve  this payment
to any foreigner who has the correct information to this account, which i
will give to you when sure of your capability to handle such amount in strict
confidence and trust according to my instructions and my advice for our mutual
benefit because I don't want to make any mistake, I need your strong assurance
and  trust.

If you are interested in assisting me in this venture, please reply immediately
to my private email address (martinsambrookprivate@yahoo.co.in)

Sincerely Yours.

Mr. Martin Sambrook
Tel: +44 7031941961




--- End Message ---

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