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A Scam Email with the Subject "Mr.Charles Dunstone." was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 19:43:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr charles dunstone <willybarcly26@virgilio.it>, although it may have been spoofed.
Good Day, Please accept my sincere=20 apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Charles Dunstone, a staff in the=20 Private Clients Section of a well-known bank, here in London, England.=20 One of our accounts, with holding balance of =C2=A3156,000,000 (One Hundred= =20 and Fifty Six Million Pounds Sterling) has been dormant and last=20 operated three years ago.=20
http://edition.cnn. com/2002/WORLD/europe/01/04/england.plane/ fordetails on the crash. Since then, nobody has done anything as regards the claiming of this=20 money, as he has no family member that has any knowledge as to the=20 existence of either the account or the funds; and also Information from=20 the National Immigration also states that he was single on entry into=20 the UK. I have confidently discussed this issue with some of the bank=20 officials and we have agreed to find a reliable foreign partner to deal=20 with. We therefore propose to do business with you, standing in as the=20 next of kin of these funds from the deceased and funds released to you=20 after necessary processes have been followed. We will start with FIFTY=20 SIX MILLION POUNDS first. At the end, 65% will be for me, 25% for you=20 and 5% will be set aside for expenses incurred on both sides during the=20 transfer.Another 5% will go to the charity. There is no risk involved=20 as every arrangement has been perfected.=20 Let me hear from you. Warm=20 Regards, Mr.Charles Dunstone.