The Scamdex Scam Email Archive

Subject:  In My Position.
From:  "Mr.Alan" <>
Date:  Mon, 27 Aug 2007 19:21:20 -0700
Dear Friend, 
Please accept my sincere apologizes if my email does 
not meet your business or personal ethics. I will first introduce 
myself as MR. Alan Whiting, the  Chief Auditor with NATWEST BANK PLC, 
LONDON-UK.One of our accounts, with holding balance of Â12.500 000,000 
(Twelve Million Five Hundred thousand pounds Sterling) has been dormant 
and last operated for years ago. 

Attached Message
My proposition to you, is to=20
seek your consent to present you as the Next of kin and beneficiary of=20
this late client, So that the proceeds of this account valued a huge=20
sum shall be paid to you, and then we can share the amount on a=20
mutually agreed percentage of 30% for you,While 60% for me and others=20
involved, 10% shall be used for miscelenious expenses while the =20
remainder shall be given to a reputable charity home because the money=20
is owned  by a deceased person.=20

This transaction is totally free of=20
risk and troubles as the fund is legitimate and does not originate from=20
drug, money laundry, terrorism or any other illegal act, funds will be=20
released to you after necessary processes have been  followed. Please=20
take out a moment of your very busy schedule today to respond back to=20
my private email below for more details.
Best regards,
Private e-mail:

What Is This?

This Email with the Subject "In My Position." was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 19:21:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Alan" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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