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

Subject:  FROM: Mr Greg James.
From:  "Mr Greg James" <>
Date:  Fri, 13 Jul 2007 20:54:51 -0700

A Scam Email with the Subject "FROM: Mr Greg James." was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 20:54:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Greg James" <>, although it may have been spoofed.

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

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.

I wait to hear from you.

Best Regards,
Mr Greg James.

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