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

Subject:  On your interest, let me hear from you.
From:  James lbori <james_lbori@virgilio.it>
Date:  Thu, 24 Aug 2006 04:27:50 -0700

A Scam Email with the Subject "On your interest, let me hear from you." was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 04:27:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James lbori <james_lbori@virgilio.it>, although it may have been spoofed.

  
Dear Sir,

Please accept my sincere apologies if my email does not 
meet your business or personal ethics. I introduce myself as Liam a 
staff in the accounts management section of a well-known bank here in 
the United Kingdom. 

One of our accounts with holding balance of 
Â15,000,000 (Fifteen Million British Pounds) has been dormant and last 
operated, three years ago. From my investigations and confirmations, 
the owner of this account, a Foreigner by name Gerald Stone died on the 
4th of January 2002 in a plane crash in Birmingham here in UK.Since 
then, nobody has done anything as regards the claiming of this money, 
as he has no family member that has any knowledge as to the existence 
of either the account or the funds; Information from the National 
Immigration also states that he was single on entry into the UK. 

I 
have confidentially discussed this issue with some of the bank 
officials and we have agreed to find a reliable foreign partner to deal 
with. We therefore propose to do business with you, standing in as the 
next of kin of these funds from the deceased and funds released to you 
after due processes have been followed.
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.


On your interest, let me hear from you. 

Regards,
James.


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