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

Subject:  Mr.Charles Dunstone.
From:  Mr charles dunstone <willybarcly26@virgilio.it>
Date:  Wed, 13 Dec 2006 19:43:17 -0800

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.



Attached Message
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



Attached Message
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.


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