The Scamdex Scam Email Archive - Generic o

From:  "Victoria R. Lawrence" <>
Date:  Thu, 03 Aug 2006 07:04:25 -0700

A Scam Email with the Subject "I SEEK YOUR CONSENT." was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 07:04:25 -0700 and has been classified as a Generic Scam. The sender was "Victoria R. Lawrence" <>, although it may have been spoofed.

Victoria R. Lawrence
Bank of China, London Branch

Dear Sir/Madam,

I am Victoria R. Lawrence, a staff in the accounts management section of Bank of China, London branch here in the United Kingdom. This is the detail of what I want you to assist me in doing, one of our accounts with holding balance of (£1.7 million pounds starlings) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations, the owner of this account, a foreigner by name (WITH-HELD) died in July, 2000 see this-

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. I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

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. 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 and with your trust. And also furnish me with the following information

YOUR FULL NAMES.............
YOUR AGE....................
YOUR OCCUPATION.............

As soon as I receive the above information I will give you the contact of the bank chairman who will also clarify you more on this transfer processes.

Cheers, I look forward to hearing from you.
Dr. Victoria R. Lawrence.

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