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

Subject:  From Mr.Charles Greene
From:  Mr Charles Greene <>
Date:  Mon, 15 Jan 2007 15:40:27 -0800

A Scam Email with the Subject "From Mr.Charles Greene" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 15:40:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr 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 

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 

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 


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 directives.
Best regards
Mr.Charles Greene

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