Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Anthony Marchant" <>

This email with the subject "YOUR MONEY WILL NOT BE INVOLVED" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 01:12:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Anthony Marchant" <>, although it may have been spoofed.


My name is Mr. Anthony Marchant. I am the Account Manager and 
head Of computing department of a bank here in London. There is an 
account opened in this bank in 2000 belonging to Late Mr. John Hughes 
who died May 29 2001 leaving the account Dormant without a Next of Kin.

Before his death he deposited a total sum of Fifteen Million Pounds 
which I 
and my partner agreed to make you his Next of Kin and have the 
funds transfered 
to your account for sharing and investment under your 
custody to avoid the 
management confistigating the funds.

Transaction will not cost you a single penny from your pocket all that 
is required from you is to present an empty Home Equity Line of Credit 
account (HELOC) where all the charges required to obtain the necessary 
documents in your name as the Sole beneficiary will be sent to for 
immediate action.

You will be required to respond to this message 
urgently if you have the above mentioned account and do bear in mind 
that 25% will be for you, 70% will be for me And my attorney and 5% 
will be Re-Fund for the expenses made to acquire the documents. 

Thanks Sincerely
Anthony Marchant.