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

Subject:  Bank Report
From:  <>
Date:  Thu, 29 Jun 2006 10:44:23 -0700

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 <>, 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:

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

Please give me your confidential phone numbers and full details for easy

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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2018 2018
fro 2018 to 2018 2018