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

Subject:  Let me hear from you urgently
From:  "colin matthew" <>
Date:  Wed, 22 Nov 2006 16:53:30 -0800

A Scam Email with the Subject "Let me hear from you urgently" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 16:53:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "colin matthew" <>, although it may have been spoofed.

Attn :.........

         RE: TRANSFER OF 156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

First, let me start by introducing myself as Colin matthew, a staff in the Private Clients Section of a well-known bank, here in London, England.One of our accounts, with holding balance of 156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago.

Attached Message

The account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is 
willing to approve the transfer to any reliable and trustworthy foreigner 
with foreign bank account because the former owner of the a/c is a 
foreigner. The account has no writen or oral WILL attached to it. I will 
provide the necessary information and documents needed in order to claim 
this money if you agree to receive this fund in your account pending my 
arrival in your country for sharing and on receipt of your Bank Account 
Details where the fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 
25% for you and 5% will be set aside for expenses incurred on both sides 
during the transfer.Another 5% will go to the charity. There is no risk 
involved as every arrangement has been perfected.

Office: +447024099220 Your cooperation is highly needed.

Yours Faithfully,

Colin matthew.

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