A Scam 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" <firstname.lastname@example.org>, although it may have been spoofed.
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 clarifications:http://www.planecrashinfo.com/2003/2003-27.htm 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 followings. Beneficiary Name:........... Account number.............. Bank Name:.................. Bank Address:............... Swift Code:................. Your Telephone & Fax No:..............for easy communication. Upon the reeceiveing of above information i will start the process immediately, I wait for reply. Regards, Allen Johnson _________________________________________________________________ Get the ultimate real-time chat experience - MSN Messenger! http://messenger.msn.co.za/