Scam Emails Archive : Advance Fee Fraud/419


From:,, <>

This email with the subject "GOD BLESS YOU." was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 23:04:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

My name is MR. Robins Jakeman, 
The Operational Manager of Credit Suisse 
Bank in United Kingdom, 

I hereby solicit for your strict confidence on a good business transaction involving a huge sum of 
money from a deceased 
foreign customer Late Dr. Michael Woods; who died along with family in A car accident. He deposited 
this funds amounting to Sixteen Million four 
Hundred and Ten Thousand United States Dollars) for safe keeping in the Bank here in London. 
Previously our filed record shows that the fund was actually 
for a project he wanted to start in the near future (a multi million Dollar steel planting in 
Detriot, USA) before his sudden and untimely death.
his death none of his relations or next-of-kin has come forward to claims this fund as the heir. So 
therefore I kindly seek your permission to have you stand as a next of kin to the deceased; because 
my bank will not release the money unless someone applies for claim as the next-of-kin to the 
deceased as Indicated in our operating guidelines. Please I need your urgent co-operation because I 
do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates 
that any unclaimed money belonging to a deceased person for the period of 5 years will be 

transferred into the Banks Treasury as an unclaimed debt. 
Consequently, I hope that my decision for contacting you will be given your genuine approval! 
Though I know that a business of this magnitude will 
make anyone apprehensive and curious considering the facts that you do not know me in person but I 
assure you that it is 100% risk free.
Please kindly reply my email by indicating your interest or willingness on this deal and bear in 
mind that at the end of this business I will 
compensate you with 30% of the total money.Reply to my private email  or Call me on Tel:+44 7024091167
I also want you to forward to me your phone number for easy 
communication in 
the transaction. 

Best Regards, 

MR. Robins Jakeman
Operational Manager 
Credit Suisse Bank 
One carbot Square 
London E14 4QJ - United Kingdom