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

From:  carrinton brown <>
Date:  Tue, 16 May 2006 22:22:51 -0700

A Scam Email with the Subject "YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2006 22:22:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was carrinton brown <>, although it may have been spoofed.

Attached Message


My name is Carrintonand I work in the International operation Department in a Local Bank here in 
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 
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 transferred. 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,via my private mail box:

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