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

Subject:  From: Mr James
From:  Mr James <>
Date:  Mon, 26 Feb 2007 12:10:03 -0800

A Scam Email with the Subject "From: Mr James" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 12:10:03 -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 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.

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.

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