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

Subject:  From: Mr James
From:  Mr James <>
Date:  Tue, 06 Mar 2007 04:28:51 -0800

A Scam Email with the Subject "From: Mr James" was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 04:28:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr James <>, although it may have been spoofed.

From: Mr James.
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

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

I 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...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........

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

Mr James.