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

Subject:  From Douglas Winter
From:  Douglas Winter <douglaswinter505@web.de>
Date:  Thu, 24 Apr 2008 00:58:32 -0700

A Scam Email with the Subject "From Douglas Winter" was received in one of Scamdex's honeypot email accounts on Thu, 24 Apr 2008 00:58:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Douglas Winter <douglaswinter505@web.de>, although it may have been spoofed.



 

 Douglas Winter
 Branch Manager
 Co-Operative Bank Plc
 England United Kingdom
 Email douglaswinter03@walla.com [mailto:douglaswinter03@walla.com] 

Dear President/Ceo, 

It is of utmost important that you take your time to read this mail after which you can ask me any 
question you may deem necessary. I am a branch manager of The Co-Operative Bank Plc based in 
England United Kingdom, in the course of my job; I discovered an account, which has been dormant 
for the past sixteen years. This account has been dormant for ten years before my emergence as the 
branch manager. 

I have carried out an investigation to know who the owner of this account is and why the account 
has been left dormant, my investigation reveals that the account belongs to an African Leader who 
visited the United Kingdom in 1992 opened an account with the sum of £4,000.00 in our bank. 
The rest of the fund that entered the account was money being transferred from the politicians home 
country. The account has been continuously credited and never debited for once for a period of nine 
months. As at December 1992, the account balance was totalling over $50,000,000.00, as the account 
is a domiciliary one. 



Attached Message
You may ask why I decided to write you. I did because I want you to assist=
 me lay claim to the fund based on the fact that your name coincides with =
the fictitious name used as next of kin. All I need is your readiness to a=
ssist then I will tell you all that needs to be done.=20

You dont need to be afraid of any thing as I am an insider and will provid=
e you with every detailed information and clean plan on how we are going t=
o go about it. I will need to have your phone number so that we can talk m=
ore elaborately. This is because I need to be assured of your confidential=
ity and trust. Please get back to via my private emaill address douglaswin=
ter03@walla.com [mailto:douglaswinter03@walla.com]

Yours faithfully,=20

Douglas Winter


=20


=09
Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE.=20
30 Tage kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D=
022220* [http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220] 

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bsp;&nbsp; Email <A href=3D"mailto:douglaswinter03@walla.com";>douglaswinter0=
3@walla.com</A> </P><P>Dear President/Ceo, </P><P>It is of utmost importan=
t that you take your time to read this mail after which you can ask me any=
 question you may deem necessary. I am a branch manager of The Co-Operativ=
e Bank Plc based in England United Kingdom, in the course of my job; I dis=
covered an account, which has been dormant for the past sixteen years. Thi=
s account has been dormant for ten years before my emergence as the branch=
 manager. </P><P>I have carried out an investigation to know who the owner=
 of this account is and why the account has been left dormant, my investig=
ation reveals that the account belongs to an African Leader who visited th=
e United Kingdom in 1992 opened an account with the sum of =A34,000.00 in ou=
r bank. <BR>The rest of the fund that entered the account was money being =
transferred from the politicians home country. The account has been contin=
uously credited and never debited for once for a period of nine months. As=
 at December 1992, the account balance was totalling over $50,000,000.00, =
as the account is a domiciliary one. </P><P>From December 1992 till date, =
no money has been credited or debited from the account and this was what r=
aised my curiosity. My finding has revealed that the account was in the na=
me of the politicians concubine who unfortunately died in a car crash. The=
 politician does not have any way of laying claim to the money and the nam=
e used as the next of kin is fictitious. <BR>To make the matter worst, the=
 politician is facing a lot of challenges in his country and as such is no=
t interested in any thing that will bring his name to the press as he is f=
acing too much already. </P><P>You may ask why I decided to write you. I d=
id because I want you to assist me lay claim to the fund based on the fact=
 that your name coincides with the fictitious name used as next of kin. Al=
l I need is your readiness to assist then I will tell you all that needs t=
o be done. </P><P>You dont need to be afraid of any thing as I am an insid=
er and will provide you with every detailed information and clean plan on =
how we are going to go about it. I will need to have your phone number so =
that we can talk more elaborately. This is because I need to be assured of=
 your confidentiality and trust. Please get back to via my private emaill =
address <A href=3D"mailto:douglaswinter03@walla.com";>douglaswinter03@walla.c=
om</A></P><P>Yours faithfully, </P><P>Douglas Winter</P><P><BR>&nbsp;</P><=
br><br><table cellpadding=3D"0" cellspacing=3D"0" border=3D"0"><tr><td bgcolor=3D"=
#000000"><img src=3D"https://img.web.de/p.gif"; width=3D"1" height=3D"1" border=3D"=
0" alt=3D"" /></td></tr><tr><td style=3D"font-family:verdana; font-size:12px; =
line-height:17px;">Jetzt neu! Sch&uuml;tzen Sie Ihren PC mit McAfee und WE=
B.DE. &nbsp;&nbsp;&nbsp;<br>30 Tage kostenlos testen. <A HREF=3D"http://www.=
pc-sicherheit.web.de/startseite/=3Fmc=3D022220"><B>http://www.pc-sicherheit.we=
b.de/startseite/=3Fmc=3D022220</B></A>&nbsp;&nbsp;</td></tr></table></body></h=
tml>

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