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

Subject:  From Joyce Hawkins
From:  Joyce Hawkins <>
Date:  Sat, 10 Feb 2007 20:54:51 -0800

A Scam Email with the Subject "From Joyce Hawkins" was received in one of Scamdex's honeypot email accounts on Sat, 10 Feb 2007 20:54:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Joyce Hawkins <>, although it may have been spoofed.

Dear Sir,Ma
I know this email may come as a surprise because you do not know me
neither have we met before; well, this is not one of those Scam
letters that you might of heard of; My name is Joyce Hawkins, I work
with Lloyds Tsb Bank Plc, Lagos-Nigeria. I am contacting you based
on properties allocation. 
However, my main reasons for contacting you is to seek and reach a
mutual agreement with you, thus needing your assistance in providing
a safe bank account to enable my colleagues and I  transfer the sum
of US$12.5Million to be used mostly on Properties. 
This fund - US$12.5 Million which is now in an Escrow Account at the
Lloyds Tsb Bank Plc, came about after all efforts to trace the Next
of Kin of one Mr. Danielle Totti, a deceased Architect from Milan,
Italy failed. 
The said Mr. Danielle Totti, until his death in an automobile
accident, April 21st 2003 was a Customer with this bank. Upon his
death, this bank sort to trace his relations and Next of Kin to
enable the deceased folks proceed for claims of this fund but all
efforts failed, some top Staffs of this bank and myself transferred
the fund into an escrow account pending till we find a trustworthy
person or firm into whose account we will transfer this fund for our
mutual benefits. Reasons for this steps is to avoid a situation where
at the end of this quarter, the Directors of this bank will
confiscate the account and share this money among themselves. What we
intend to do upon your acceptance is to use you as a Next of Kin of
late Mr. Danielle Totti and transfer this fund into your account. 
Having stated the above, it will interest you to know that, there is
no risk involved whatsoever in this transaction hence we have
perfected all modalities to make this a success while requesting for
a catalogue of properties for sale in your country, for our study.
Should you be interested, therefore, do contact me through my email
Expecting a mutual business relationship with you.
Best Regards,
Joyce Hawkins

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