A Scam Email with the Subject "FIRST TRUST BANK" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 02:38:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jim bowline <email@example.com>, although it may have been spoofed.
FROM = MR. JIM B.E FIRST TRUST BANK LONDON, UNITED KINGDOM. Hello, My name is Mr. Jim B.E and I am the head of operations, First Trust Bank here in London. I am writing in respect of a German British citizen customer of my bank Mr.Akotuah S.T who died together with his wife and children in a Plan crash on Monday 31st july 2000 while they were flying to New York on vacation. Please see http://news.bbc.co. uk/1/hi/world/europe/859479.stm for more information . The late Mr. Akotuah S. E left in our bank the sum of five million two hundred thousand pounds (Â5.2 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Akotuah S. E did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this ( Five million two hundred thousand pounds ) Â5.2 million pounds, I will give you 30% of this entire fund while the remaining 70% shall be for me. . MR. JIM B.E