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

Subject:  Urgent Reply
From:  "Archie G Kane" <>
Date:  Thu, 15 Mar 2007 10:26:45 -0700

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 10:26:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Archie G Kane" <>, although it may have been spoofed.

Natwest bank Plc
Address 45 Tottenham
Court Road London 
W1T  2EA 
Dear Sir/Madam

Following the recent announcement by the Chancellor
of the Exchequer, Gordon Brown that all funds in
accounts that have been dormant for over 15years be
transferred to the Treasury i send this mail to you.
I discovered a dormant account in my office, as Group
Executive Director,Insurance and Investments Natwest
bank Plc

It will be in my interest to transfer this fund worth
20,000,000 million British pounds in an account
offshore. If you can be a collaborator/partner to
this please indicate interest immediately for us to
proceed. Remember this is absolutely confidential,as
i am seeking your assistance as the beneficiary of
this unclaimed funds, since we are not allowed to
operate a foreign account,Your contact phone numbers
and name will be necessary for this effect,I have
reposed my confidence in you and hope that you will
not disappoint me. 

My Regards, 
Archie G kane 
Group Executive Director, 
Natwest bank Plc


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