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

Subject:  From:John Willson
From:  john smith <>
Date:  Sat, 21 Oct 2006 18:06:43 -0700

A Scam Email with the Subject "From:John Willson" was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 18:06:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was john smith <>, although it may have been spoofed.

From:John Willson
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor

Do accept my 
sincere apologies if my mail does not meet your personal ethics 
although, I wish to use this medium to get in touch with you first 
because it's fastest means. I am an external auditor of a well known 
bank here in the United Kingdom. 
In one of our peroidic auditing I 
discorverd a dormant accounts with holding balance of 52,000,000 (Fifty 
Two Million British Pounds) which has not been operated for the past 
three years. From my investigations and confirmations, the owner of 
this account, a oreigner by name Mr.Gregory .B.Wilson died in plane 
crash in July 19,2003 and since then nobody has done anything as 
regards the claiming of this money because he has no family members who 
are aware of the existence of neither the account nor the funds. 

have secretly discussed this matter with a top senior minister official 
of the federal ministry of finance here and we have agreed to find a 
reliable foreign partner to deal with us although due to his possition 
he did not want to take active part but as soon as you follow my 
instructions everything will be successfull because we will be woking 
hand in hand with him. We thus propose to do business with you, 
standing in as the next of kin of these funds from the deceased and 
after due legal processes have been followed the fund will be released 
to your account without delay and we will use it for investment and to 
assist the less privelaged in the society because if we left the fund 
with the government it will be fortified for nothing and will be used 
to suppress the poor masses in the society. 

This transaction is 
totally free of risk and troubles as the fund is legitimate and does 
not originate from drug, money laundry, terrorism or any other illegal 
act.Finally, I will give you 35% for your coporation, 5% will be for 
expenses both parties might have incurred during this process. On 
receipt of your response I will furnish you with detailed clarification 
as it relates to this mutual benefit transaction.
You should send me 
Your account information as states below where you like the money to be 
transfer so that i can send application for the release of the fund 
immediatelly with your account information.Even an empty account is ok.

Bank Name..............
Bank Address...........
Account Number.........
Swift Code.............
Tel/Fax Number....
Routing Number.........
State & Country........

look forward to hear from you as soon as possible if you are 

John Willson

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