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

Subject:  Collaboration
From:  "Mr.Jeff Anthony" <>
Date:  Wed, 05 Sep 2007 07:17:31 -0700

A Scam Email with the Subject "Collaboration" was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 07:17:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jeff Anthony" <>, although it may have been spoofed.

Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group

Dear Friend,

I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank

Group UK.Natwest Bank London. I am writing following an

opportunity in my office
that will be of immense benefit to both of us.In my

department we discovered an abandoned sum of£20.5million

British Pounds Sterling(Twenty million five hundred thousand

British Pounds) in an account that belongs to one of our

foreign customers Late Mr.Morris Thompson an American  who

unfortunately lost his life in the plane crash of Alaska

Airlines Flight 261 which crashed on January 31 2000,

including his wife and only daughter.

You shall read more  about the crash on visiting this site.

Since we got information about  his death, we have been

expecting his next of kin or relatves to come over and claim

his money because we cannot release it unless somebody

applies for it as next of kin or relation to the deceased as

indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being

his only daughter died along with him in the plane crash

leaving nobody with the
knowledge of this fund behind for the claim. It is therefore

upon this discovery that I and two other officials in this

department now decided to make business with you and release

the money to you as the next of kin or beneficiary of the

funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to

go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such

money remained after eight years the money will be

transferred into banking treasury as
unclaimed funds.

We agreed that 35% of this money will be for you as foreign

partner,while the balance will be for me and my colleagues. I

will visit your country
for the disbursement according to the percentages indicated

above once this money gets into your account.Please be honest

to me and trust is our
watchword in this transaction.

Note this transaction is confidential and risk free.As soon

as you receive this mail you should contact me by return

mail.Please note that all necessary arrangement for the

smooth release of these funds to you has been finalised. We

will discuss much in details when I do receive your response.

Please if you are interested in this project contact me for

further directives.

Best regards

Mr.Jeff Anthony