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

Subject:  Collaboration.
From:  "Mr.Jeff Anthony" <>
Date:  Thu, 13 Sep 2007 17:02:41 -0700

A Scam Email with the Subject "Collaboration." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 17:02:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jeff Anthony" <>, although it may have been spoofed.

Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group

Dear Friend,

I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London. I am writing following an  opportunity in my office that will
be of immense benefit to both of us.In my department we discovered an
abandoned sum of£20.5million  British Pounds Sterling(Twenty million five
hundred thousand  British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter.

You shall read more about the crash on visiting this site.

Since we got information about  his death, we have been expecting his next
of kin or relatves to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore  upon this
discovery that I and two other officials in this  department now decided
to make business with you and release  the money to you as the next of kin
or beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained
after eight years the money will be transferred into banking treasury as
unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for me and my colleagues. I  will visit your country
for the disbursement according to the percentages indicated  above once
this money gets into your account.Please be honest  to me and trust is our
watchword in this transaction.

Note this transaction is confidential and risk free.As soon as you receive
this mail you should contact me by return   mail.Please note that all
necessary arrangement for the smooth release of these funds to you has
been finalised.We will discuss much in details when I do receive your

Please if you are interested in this project contact me for further

Best regards

Mr.Jeff Anthony