Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mr Greg James

From: Mr Greg James <>

This email with the subject "From Mr Greg James" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 15:40:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Greg James <>, although it may have been spoofed.

From: Mr.Greg James.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box  4
United Kingdom

RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four
Thousand British Pounds Sterling}

Good day.

I am aware that this is certainly an unconventional approach to starting a
relationship. I am Mr.Greg James, the personal account officer to the great
late diseased who has an account in one of the top banks here in London,
United Kingdom. The account was opened in 2002 and he died in 2004 without a
written or oral WILL and since 2004 nobody has operated on this account again
hence the money is floating, and if I do not remit this money out urgently it
will be forfeited for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I personally don't want such
incident to happen being that this is a great opportunity in my life. My
contact is for you to please assist me to transfer the fund {£62,654,000.00}
from a Cooperate Bank here in UK to an oversea account. First, I must solicit
your strictest confidence in this transaction. This is by virtue of its nature
as being utterly confidential. I am sure and have confidence of your ability
and reliability to prosecute a transaction of this great magnitude. I solicit
your assistance to enable us transfer the said amount into your safe account
for onward investment.

You can either provide us with an existing account or to set up a new Bank
account immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end of
this important business, trusting in you and believing in God that you will
never let me down in future because this business is my life.

The owner of this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary and
until his death he was the manager of the company. My investigation through
the National immigration department and Ministries here proved to me as well
that he was single as at the time of his entry into the United Kingdom. As a
matter of fact, I have decided to transfer this fund abroad for investment.
Your assistance as a foreigner is necessary because the management of the bank
will welcome any foreigner who has correct information to this account which I
will give to you immediately, We will start the first transfer with Forty
Million {£40,000,000.00}. Upon successful transfer without any disappointment

from your side, we shall re-apply for the payment of the remaining balance of
{£22, 654,000.00} Million to your account. I am only contacting you as a
foreigner because this money cannot be approved to a local person here due to
law in United Kingdom.

Best Regards,

Mr.Greg James.

messaggio trasmesso da