The Scamdex Scam Email Archive

Subject:  Reply
From:  Mr Carus Andy <>
Date:  Thu, 11 Oct 2007 19:00:13 -0700


              ( 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  Mr. Carus Andy, 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. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN

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

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. 

Contact me urgently details.

Yours Faithfully, 

Mr. Carus Andy.

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What Is This?

This Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 19:00:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Carus Andy <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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