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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 19:04:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "colin matthew15" <colin.matthew15@hotmail.com>, 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.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ 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. YOU CAN CONTACT ME IN MY OFFICE NUMBER AT Private: +44-7011139817 Office: +447024099220 Your cooperation is highly needed. Yours Faithfully, Colin matthew. _________________________________________________________________ Customise your home page with RSS feeds - visit MSN SA today! http://za.msn.com/