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

Subject:  Message from Allen
From:  allen ken <>
Date:  Sat, 03 Feb 2007 11:52:33 -0800

A Scam Email with the Subject "Message from Allen" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 11:52:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was allen ken <>, although it may have been spoofed.

Dear Sir,

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 United Kingdom.

In one of our peroidic auditing I discovered a dormant accounts with
holding balance of 15,000,000 (Fifteen Million British Pounds) which has
not  been operated for the past three years. From my investigations and 
confirmations, the owner of this account, a foreigner 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.

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. I look forward to hearing
from you as soon as possible if you are interested,as well on replying send
me the followings.

Beneficiary Name,Account Number,Bank Name,Bank Address,Swift Code, Your
Telephone & Fax Nos: for easy communication. 

Mr.Allen Ken.

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