A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 09:14:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr William Moris <firstname.lastname@example.org>, although it may have been spoofed.
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : WILLIAM MORIS Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of (12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25th of July 2000, Mr. Andreas schranner, his wife Sheila , their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise. http://news.bbc.co.uk/1/hi/world/europe/859479.stm All attempts to trace his next of kin were fruitless. My position here at my office requiries me to investigate and I therefore madefurther investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (12,500,000.00 million Pounds),would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (4m) of the total sum for the assistance and role you are going to play in this transaction,(£2m) will be given to charity organizations in your country with your supervision while the remaining will be for me and my other loyal collegues here. Please send your confidential telephone and fax number in your reply to this business transaction. PLEASE CHANNEL YOUR RESPONSE TO : Email : email@example.com you can also give me call via this number Tel:+447768197023 I await your urgent response to this mail. Mr. William Moris.