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

From:  "Mr.Derrick George Telling" <>
Date:  Sun, 13 Jan 2008 09:27:10 -0800

A Scam Email with the Subject "KINDLY GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jan 2008 09:27:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Derrick George Telling" <>, although it may have been spoofed.

Dear Friend,

Compliment of the season to you and do sincerely hope you are fine. My
name is Mr. Derrick George Telling, an Accounting Consultant and also an
Account Manager with one of the respected and notable banks in the UK. I
hope my e-mail meets you well as we have actually been searching for any
possible link or semblance with an individual that shares the same last
name as one of our late private clients.

As the Accounting Administrative Manager of the CHELSEA PRIVATE BANK with
the combination of Royal Bank of Scotland and National
Westminister Bank here in the United Kingdom, During the yearly
preliminary in-house auditing of accounts,

I discovered that a US$ domiciliary check-in account opened in October
1998 has been dormant since the January 2001. The total amount in this
account is  US$16Million Dollars cash call time deposit without accrued
interests. Working together with the audit manager, we decided to
investigate this account for more information. We discovered that the
owner of this account, a foreigner & contractor with the Transport
Department, who shares the same last name as you, died in the year
2002,leaving no heirs or next of kin whatsoever. Presently, we are only
two people in our organization with access to this information and we have
decided to keep it that way and claim the money for ourselves using a
third party who we will present as the next of kin to the deceased.

We will supply the necessary information on the deceased and ensure that
the claim application is given immediate approval. Documents like the
death certificate and the Next-Of-Kin Bio data form will be arranged by us
and forwarded to you for onward submission to the bank in order for you to
officially file for these funds under the auspices of an inheritance

The project is risk-free, as we will use contacts that hold strategic
positions in the bank to effect a successful completion of the project and
also ensure that all traces of our mutual involvement are
completely wiped off. This presents no problem, as all documented evidence
will be under my supervision directed. It is important we claim these
funds for ourselves immediately since such kind of time
deposits automatically reverts to the British Government in the 5th year
of dormancy, as stipulated by the Financial Act of 1987.
Reply to my private mail box for further clarification this affair

We have earmarked a commission of 30% of the total amount for you, 5% will
be set aside to cover expenses on both sides, and 65% for us. Should you
be interested in this transaction, please furnish us
with 1) Full Names, 2) Date of Birth, 3) Residential
Address, 4) Telephone and Fax Numbers. I will sure be contacting you

soon enough.


Derrick George Telling.

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