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

Subject:  re. assistance for transfer
From:  walter collumbus <walter.collumbus2@virgilio.it>
Date:  Sun, 27 Aug 2006 08:21:38 -0700

A Scam Email with the Subject "re. assistance for transfer" was received in one of Scamdex's honeypot email accounts on Sun, 27 Aug 2006 08:21:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was walter collumbus <walter.collumbus2@virgilio.it>, although it may have been spoofed.

FROM COLLUMBUS WALTER,
SUB MANAGER,
ALLIANCE & LEICESTER BANK PLC
LONDON.

re. assistance for transfer of 21.5million pounds.
 
i seek 
your assistance for the transfer of the above mentioned sum(twenty one 
million, five hundred pounds sterling).this account has been dormant 
in my branch since 1999 and after my investigation, i discovered that 
the account belong to one Mr Smith Andreas. an irish citizen shell 
petroleun development corporation here in london.
but ever since then, 
nobody has come for the claims as next of kin. i now seek your consent 
to transfer this money in your name as the next of kin to Mr Smith 
Andreas.all the required documents to acquire the approval will be 
provided by arttoney as i am the only person in this bank that has 
every information about this bank account.
 
please try as much as you 
can to keep this matter extra-ordinarily confidential and intend to 
give the ratio of 20% for you, 75% for me and 5% for sundry expences.
i 
will feel free to discuss with you in details when i receive your 
positive response. 
God bless.
 
sincerely,
   
COLLUMBUS WALTER