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

Subject:  From Mr.David White
From:  "Mr.David White" <>
Date:  Fri, 12 Jan 2007 03:27:21 -0800

A Scam Email with the Subject "From Mr.David White" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 03:27:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.David White" <>, although it may have been spoofed.

Mr.David White
Senior Audit Officer
Natwest Bank Group
Dear Friend,       
I am Mr.David White Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am 
writing following an opportunity in my office that will be of immense benefit to both of us. 
In my department we discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty 
million five hundred thousand British Pounds) in an account that belongs to one of our  foreign 
customers Late Mr. Morris Thompson an American  who unfortunately lost his life in the plane crash 
of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only 
daughter. You shall read more  about the crash on visiting this site.    
Since we got information about  his death, we have been expecting his next of kin or relatves to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or relation to the deceased as indicated in our banking guidelines. 
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in 
the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is 
therefore upon this discovery that I and two other officials in this department now decided to make 
business with you and release the money to you as the next of kin or  beneficiary of the funds for 
safety keeping and subsequent disbursement since nobody is coming for it and we don't want this 
money to go back into  Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after six years the money 
will be transferred into banking treasury as unclaimed funds. 
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for 
me and my colleagues. I will visit your country for the disbursement according to the percentages 
indicated above once this money gets into your account.Please be honest to me and trust is our 
watchword in this transaction. 

Note this transaction is confidential and risk free.As soon as you receive this mail you should 
contact me by return mail.Please note that all necessary arrangement for the smooth release of 
these funds to you has been finalised. We will discuss much in details when I do receive your 

Please if you are interested in this project contact me for further directives.
Best regards
Mr.David White