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

Subject:  Urgent.
From:  "Jeff Holt" <>
Date:  Mon, 09 Apr 2007 07:19:19 -0700

A Scam Email with the Subject "Urgent." was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 07:19:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jeff Holt" <>, although it may have been spoofed.

Dear Friend,

My name is Henry Schot. I work with SNS Bank in the Netherlands
( <>) as a group head, treasury department. In the discharge
of my duty, I stumbled on this domiciliary account that has remained
dormant for three good years now with a total sum of Twelve Million
United State Dollars in it [$12 Million USD].

On my personal investigation, I discovered that the account holder died
in car crash accident with his entire member family who should be the
next of kin. I am writing you so that we can work together to remit this
amount of money into your own private and personal account. I will
present you to my bank as the beneficiary/next of kin to the deceased;
hence the depositor is a foreigner and has no trace to be found after
several attempts were made.

It is simple work, which will take a short while to process,Aside this,
bank management will confiscate this amount as unclear effect and send
it back to the Netherlands Deposit Insurance Cooperation Account.
If I hear from you, I will detail you more about the money and the
operational method we can use to effect the remittance of the money
directly into your desired/located bank account.

I want you to know that this business is for our mutual benefits I have
therefore agreed to give you 40% of the total amount while 55% comes to
me, set aside 5% for expenses that may occur during the transaction

I will also use my upper position to make sure that all the process
goes successfully without any hitch.

I will await your urgent response.Please for security reasons,I want
you to reply to my alternative email box:

Best Regards,
Jeff Holt.
[Chief Head Treasury Department SNS Bank ,Den Haag Office].

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