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

Subject:  Mr. DEAN COLLINS
From:  Mr.Dean Collins < >
Date:  Fri, 13 Oct 2006 04:20:02 -0700

A Scam Email with the Subject "Mr. DEAN COLLINS" was received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 04:20:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Dean Collins < >, although it may have been spoofed.

Dear Friend,
I am Mr. DEAN COLLINS the system and control director at the NATIONAL WESTMINSTER BANK.I am writing 
this letter to solicit for support and assistance from you to carry out this business opportunity 
in my bank.
Lying in an inactive account is the sum of eleven million pounds sterling belonging to a foreign 
customer (Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a 
business trip. He died with his wife(Deborah Gambone) on board the Swissair
Flight 111 , which crashed into the Atlantic off Nova Scotia in September 2nd 1998.
The news of this crash was on the news which we have notified his relatives to no avail.
See links below for more detail information:
Ever since he died the bank has been expecting his
next of kin to come and claim these fund. To this effect, we can not release the money unless 
someone applies for it as next of kin, as indicated in our banking guideline.
Unfortunately he has no family member in UK or Over-sea who are aware of the
existence of the money(as he was a gas consultant.
At this juncture i have decided to do business with you. To this effect I solicit your assistance 
in applying as the next of kin to the bank then the money will be released to you,as I do not want 
this money to go into the bank treasury as an unclaimed bill, because the banking law and guideline 
stipulates that if such money(s) remains unclaimed for a period of up to eight years(8yrs),the money
will be transferred into the banks treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a 
foreigner and a British cannot stand as next of kin.
40% of the money will be your share as a foreign partner and your assistance to actualise this 
business,5% for any expenses incurred. Thereafter i will visit your country with your help once the 
money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you
agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up 
all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of the application you are to send to the 
bank,and further clarify you in other issues as to affect this business.
Awaiting to hear from you urgently.
Best Regards
Mr.Dean Collins.  

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