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

Subject:  Re: Next of kin.
From:  "Scott Parker" <scottparker1950@netscape.net>
Date:  Fri, 6 May 2005 07:29:45 -0700

A Scam Email with the Subject "Re: Next of kin." was received in one of Scamdex's honeypot email accounts on Fri, 6 May 2005 07:29:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Scott Parker" <scottparker1950@netscape.net>, although it may have been spoofed.

From: Scott Parker




Re: Next of kin.

I write this mail in confidence, believing that it will reach you in high spirit and I also believe 
that you will maintain the level of confidence and trust that this business deal requires. Though I 
know that this Deal may make you apprehensive and worried, but I assure you that all will be well 
at the end. Before proceeding, I wish to introduce myself. I am Mr. Scott parker, a Manager with 
Natwest Bank
United Kingdom.

My Proposal to you:

An America Citizen, by name Mr. William Barnes, a successful businessman until his death in 
EGYPTAIR FLIGHT 990 on 31st October, 1999. His wife Mrs. Tamsin Barnes and daughter Ms. Paula 
Barnes died with him in the plane crash. For further information regarding the plane crash, kindly 
visit this website: <http://www.greatdreams.com/PassEAir990.htm>. Before the death of Mr. Barnes he 
operated a domiciliary account with my bank and had a closing balance as at the end of August 1999 
amounting to #4,500,000.00 (Four Million five hundred British Pounds Sterling Only). Since his 
death my bank has been expecting a next of kin to stand as beneficiary to these funds but no one 
has come has come up. Valuable efforts have been made by my department to locate any of late 
William Barnes relative or his business partner to stand as beneficiary to his estates but there 
was no success in our search.

It is because of the perceived possibility of not being able to locate any of Late William Barnes 
next of kin since his wife and daughter died with him in the plane crash. Consequently, the top 
boards of Directors of my bank are planning to declare the fund "Unclaimed" and transfer it to 
special trust fund for purchase of arms and ammunition for soldiers in Iraq. In other to avert this 
negative development, I now seek your permission to have you stand as next of kin to the estate of 
late William Barnes, so that these funds #4,500,000.00 will be released and paid into your 
nominated bank account as the beneficiary and next of kin. I will perfect all documents and proves 
to enable us transfer these funds.

I have secured from the probate registry an order of mandamus to locate any of the Late William 
Barnes relative or Business partner. I am assuring you that this deal is risk free and all 
documents will be perfected legitimately. Once these funds are moved to your nominated account, you 
will be entitle to 40% as gratification to this deal, 10% will be set aside for any expenses 
incurred in the cause of this business deal and 50% will be for me. Have it in mind that my share 
will be in your care until I am able to resign from active service with my bank. I will also like 
you to invest my share immediately in a profitable venture and any profit made will be shared 50-50 
between us.

As soon as I receive your acceptance to participate in this deal, I will furnish you with the 
necessary modalities to commence. Finally, I am relying in my confidence in you having opened up to 
you, if you are not interested, please feel to inform me so will continue to scout for a willing 
partner.

For further correspondence, kindly contact me via my personal email address: 
scottparker1950@netscape.net
Sincerely,

Scott Parker










From: Scott Parker




Re: Next of kin.

I write this mail in confidence, believing that it will reach you in high spirit and I also believe 
that you will maintain the level of confidence and trust that this business deal requires. Though I 
know that this Deal may make you apprehensive and worried, but I assure you that all will be well 
at the end. Before proceeding, I wish to introduce myself. I am Mr. Scott parker, a Manager with 
Natwest Bank
United Kingdom.

My Proposal to you:

An America Citizen, by name Mr. William Barnes, a successful businessman until his death in 
EGYPTAIR FLIGHT 990 on 31st October, 1999. His wife Mrs. Tamsin Barnes and daughter Ms. Paula 
Barnes died with him in the plane crash. For further information regarding the plane crash, kindly 
visit this website: <http://www.greatdreams.com/PassEAir990.htm>. Before the death of Mr. Barnes he 
operated a domiciliary account with my bank and had a closing balance as at the end of August 1999 
amounting to #4,500,000.00 (Four Million five hundred British Pounds Sterling Only). Since his 
death my bank has been expecting a next of kin to stand as beneficiary to these funds but no one 
has come has come up. Valuable efforts have been made by my department to locate any of late 
William Barnes relative or his business partner to stand as beneficiary to his estates but there 
was no success in our search.

It is because of the perceived possibility of not being able to locate any of Late William Barnes 
next of kin since his wife and daughter died with him in the plane crash. Consequently, the top 
boards of Directors of my bank are planning to declare the fund "Unclaimed" and transfer it to 
special trust fund for purchase of arms and ammunition for soldiers in Iraq. In other to avert this 
negative development, I now seek your permission to have you stand as next of kin to the estate of 
late William Barnes, so that these funds #4,500,000.00 will be released and paid into your 
nominated bank account as the beneficiary and next of kin. I will perfect all documents and proves 
to enable us transfer these funds.

I have secured from the probate registry an order of mandamus to locate any of the Late William 
Barnes relative or Business partner. I am assuring you that this deal is risk free and all 
documents will be perfected legitimately. Once these funds are moved to your nominated account, you 
will be entitle to 40% as gratification to this deal, 10% will be set aside for any expenses 
incurred in the cause of this business deal and 50% will be for me. Have it in mind that my share 
will be in your care until I am able to resign from active service with my bank. I will also like 
you to invest my share immediately in a profitable venture and any profit made will be shared 50-50 
between us.

As soon as I receive your acceptance to participate in this deal, I will furnish you with the 
necessary modalities to commence. Finally, I am relying in my confidence in you having opened up to 
you, if you are not interested, please feel to inform me so will continue to scout for a willing 
partner.

For further correspondence, kindly contact me via my personal email address: 
scottparker1950@netscape.net
Sincerely,

Scott Parker





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