Scam Emails Archive : Advance Fee Fraud/419


From: "mr dd" <>

This email with the subject "GREETINGS" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 08:57:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "mr dd" <>, although it may have been spoofed.



l am Mr. Anthony Hobson, the General auditor and head of computing department 
of our bank. 
I have urgent and very confidential business proposition for you. I understand 
through Internet is not the best way to link up with you because of the
confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor
with Bank of Scotland. The account has been dormant and has not been operated 
for the past five (5) years. From my investigations and confirmations, the 
owner of this account, a
foreigner by name Mr. Eshed B. Williams, he died in July, 2000 and
since then nobody has done anything as regards to claiming of this

money because he has no family members who are aware of the existence 
of neither the account nor the funds.It will be in my interest to transfer this
fund worth 15,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate
and does not originate from drug, money laundry, terrorism or any other
illegal act.

If you can be a collaborator to this please indicate interest immediately
for us to proceed. Your contact phone numbers a copy of your international
passport via email scan and name will be necessary for this effect.
On receipt of your response I will furnish you with detailed 
clarification as it relates to this mutual benefit transaction.

Regards and respect,

Mr. Anthony Hobson