Scam Emails Archive : Advance Fee Fraud/419


From: Mr Larry Douglas <>

This email with the subject "CAN I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 09:44:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Larry Douglas <>, although it may have been spoofed.



I am Mr. Larry Douglas the auditor and head of Computing department of Alpha Bank Ltd here in London, United Kingdom. I have a business suggestion, which I need your assistance to Facilitate. One of our clients/personal friends, Late Mr. Morris Thompson who was a private businessman unfortunately lost his life in An Alaska Plane crash on January 31st 2000, including his wife and his Only daughter.

Late Mr. Morris Thompson is a foreigner and the Manager of Akardi Manufacturing Co. UK and he died since the year 2000. No other person knows about this account or anything concerning it.

After my further investigation i also discovered that Late Mr. Mr. Morris Thompson\\\'s next of kin was his daughter who died with him, the Account has no other beneficiary and my investigation proves to me as Well that his company does not know anything about this account and the Amount involved is Twenty Million United States Dollars Only ($20,000,000.00 US).

I am contacting you to stand and act as the next Of kin to Late Mr. Morris Thompson. At the conclusion of this business, You will be given 30% out of the total amount while 60% will be for me, Then 10% will be for expenses, which both parties might incur during
The process of this transaction. I am waiting to hear from you.


Mr. Larry Douglas

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