Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MR GEORGE RUDI" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 07:17:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From:Mr.Geroge Rudi
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor


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 the United Kingdom. In one of our peroidic 
auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million 
British Pounds) which has not been operated for the past three years. From my investigations and 
confirmations, the owner of this account, a oreigner 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 
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.
You should send me Your account information as states below where you like the money to be transfer 
so that i can send application for the release of the fund immediatelly with your account 
information.Even an empty account is ok.

Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........
I look forward to hear from you as soon as possible if you are interested.


Mr.Geroge Rudi