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

Subject:  From Mr. John Michael !
From:  "Mr. John Michael" <>
Date:  Wed, 20 Sep 2006 20:00:37 -0700

A Scam Email with the Subject "From Mr. John Michael !" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 20:00:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. John Michael" <>, although it may have been spoofed.

Dear Friend,

I am Mr. John Michael, Auditor General Natwest Bank Group UK, and I live in
United Kingdom.  I am writing you this mail as an opportunity in my office
will be of immense benefit to both of us.

In my department, I discovered an abandoned sum of 10.5 million British
Sterling Ten million five hundred thousand British Pounds) in an account that
belongs to one of our foreign customers Late Mr. Morris Thompson an American
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 will read more about the crash on
visiting this site.

 Since I got information about his death, I have been expecting his next of
or relatives to come over and claim his money because I cannot release it
somebody applies for it as next of kin or relation to the deceased as
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
fund behind for the claim.

It is therefore upon this discovery that in my department so now decided to
business with you and release the money to you as the next of kin or
of the funds for safety keeping and subsequent disbursement since nobody is
coming for it and I do not want this money to go back into Government treasury
as unclaimed Funds.

The banking law and guidelines here stipulates that such money remained after
some time the money will be transferred into banking treasury.

I agreed that 35% of this money will be for you as foreign partner, while the
balance will be for me. I will disburse the funds 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: that this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by email. All necessary arrangement
the smooth release of these funds to you has been finalized. We will discuss
much in details when I do receive your response.

If you are interested in this project contact me for further Directives, Thank
you very much and God Bless you.

Best regards,

Mr. John Michael.