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

Subject:  From Mr.Charles Greene
From:  "Charles Greene" <>
Date:  Tue, 06 Mar 2007 09:27:33 -0800

A Scam Email with the Subject "From Mr.Charles Greene" was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 09:27:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles Greene" <>, although it may have been spoofed.

Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
Dear Friend,       
I am Mr.Charles Greene 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 ofŁ20.5million 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 eight 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 response. 

Please if you are interested in this project contact me for further 
Best regards
Mr.Charles Greene

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