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

Subject:  Urgent Reply
From:  "Archie G. Kane" <>
Date:  Sun, 13 May 2007 16:06:17 -0700

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2007 16:06:17 -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