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

Subject:  Natwest Bank London.
From:  "Colin James Fletcher" <>
Date:  Wed, 05 Apr 2006 12:15:57 -0700

A Scam Email with the Subject "Natwest Bank London." was received in one of Scamdex's honeypot email accounts on Wed, 05 Apr 2006 12:15:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Colin James Fletcher" <>, although it may have been spoofed.

Colin James Fletcher
Natwest Bank London.

Attention Sir,

I am a senior staff in Natwest Bank London. I am writing following an opportunity in my office that 
will be of imense benefit to both of us. In my department we discovered an abandoned sum of 
L10.5million British Pounds Sterling (Ten 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 which I got during my investigation; and

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 five 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 my colleagues and I. I will visit your 
country for the disbursement according to the percentages indicated above once this money gets int 
your account. Please be honest to me.

Note this transaction is confidential and risk free. As soon as you receive this mail you should 
contact me through my e-mail  :Please note that all the 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 response.

Meanwhile i would need Your personal details such as:

1. Your full name and address.

2. Your age and occupation.

3. Your cell phone and direct fax numbers

Awaiting your urgent reply .

Best regards

Colin James Fletcher

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