A Scam Email with the Subject "Bank Report" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 10:44:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
NOTICE OF CONFIDENTIALITY: This email and any files transmitted are confidential and intended solely for the use of the individual or entity to which it is addressed. If you have received this email in error, please do not transmit it further, delete it. Jeffrey Howells & Associates 67 Adys Road Peckham SE15 4DX London-United Kingdom Great Britain Private Email: email@example.com Dear friend, Happy and prosperous new year to you. Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to starting a relationship such as this, but as time goes on you will realize the need for my action. My name is Jeffrey Howells, a solicitor and the personal Attorney to Mr. Narin S. Oeurn, a burn Kampuchea(Cambodge) but a citizen of United States, who worked with an oil company in Isle of Man. On the 19th of April 2002, my client, his wife and their three children were involved in a boat mishap while on a cruise in the Delta Escravos. My client and his entire family unfortunately losttheir lives in the accident. Since then I have made several enquiries to U.S Embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts, the need to contact you. My main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where his total is deposited. Particularly, the Bank. Where the deceased has a fixed sum of Nineteen Million Eight Fifty United State Dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no! other choice than to confiscate his funds. Since then I have been unsuccessful in locating my client's relatives For the past 2 years now I seek your consent to present you as the next of kin of my client, so that the said funds as stated above I.E, can be paid to you instead of leaving for Bank. We can leave the properties part to Charity organization which I will see they are given. I have all necessary legal documents that will be used to back up any Claim we may make.All I require is your honest cooperation to enable us see this project through. I assureyou that this will be executed under a legitimate and legal process that will protect you from any breach of the law. Please give me your confidential phone numbers and full details for easy communication. Best Regards, Jeffrey Howells. Note: This is a private e-mail of the account officer incharge of the deceased account because he wants to keep note of whom ever i am contacting for the purpose of this transaction.