Scam Emails Archive : Advance Fee Fraud/419

Subject: Message from Allen

From: "allen johnson" <>

This email with the subject "Message from Allen" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 18:04:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "allen johnson" <>, although it may have been spoofed.

Attached Message
Do accept my sincere apologies if my mail does not meet your personal ethics 
although, I wish to use this medium to get in touch with you first because 
it's fastest means. I am an external auditor of a well known bank here in 
South Africa.

In one of our peroidic auditing I discovered a dormant accounts with holding 
balance of 15,000,000 (Fifteen Million British Pounds) which has not  been 
operated for the past three years. From my investigations and confirmations, 
the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in 
plane crash in July 19,2003 and since then nobody has done anything
as regards the claiming of this money because he has no family members who  
are aware of the existence of neither the account nor the funds.Below is the 
summary of the accident,

Date: July 19, 2003
Time: 18:00
Location: Mount Kenya, Kenya
Operator: Ryan Blake Air Charter
Flight #: -
Route: Nairobi - Samburu National Park
AC Type: Swearingen SA-226T Metro II
Registration: ZS-OYI
cn / ln: TC-349
Aboard: 14   (passengers:12  crew:2)
Fatalities: 14   (passengers:12  crew:2)
Ground: 0
Summary: The plane crashed into the eastern slopes of Mount Kenya at an  
altitude of 16,355 feet as it attempted to fly around Lenana Peak and land 
in Samburu National Park. Ten American tourists and 2 pilots were killed 
when the  plane hit the mountain 450 feet below the snow covered peak and is 
integrated upon impact. Poor visibility may have been a factor.

View the website for 

I have secretly discussed this matter with a top senior minister official of 
the federal ministry of
finance here and we have agreed to find a reliable foreign partner to deal 
with us although due to his possition he did not want to take active part 
but as soon as you follow my instructions everything will be successfull 
because we will be woking hand in hand with him. We  thus propose to do 
business with you,standing in as the next of kin of these funds from the 
deceased and after due legal processes have been followed the fund will be 
released to your account without delay and we will use it for investment and 
to assist the less privelaged in the society because if we left the  fund 
with the government it will be fortified for nothing and will be used to 
suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is 
legitimate  and does not originate from drug, money laundry, terrorism or 
any other illegal act.Finally, I will give you 35% for your coporation, 5% 
will be for  expenses both parties might have
incurred during this process. On receipt of your response I will furnish you 
with detailed
clarification as it relates to this mutual benefit transaction. I look 
forward to hearing from you as
soon as possible if you are interested,as well on replying sendme the 

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............for easy

Upon the reeceiveing of above information i will start the process 
immediately, I wait for reply.

Allen Johnson

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