The Scamdex Scam Email Archive

Subject:  BUSINESS Dr. Charles Holmes
From:  "Dr. Charles Holmes Dr. Charles Holmes" <>
Date:  Tue, 14 Aug 2007 05:41:55 -0700
From:Dr. .Charles Holmes.
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 funds.
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.
Dr.Mr.Charles Holmes.
My Private e-mail:

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What Is This?

This Email with the Subject "BUSINESS Dr. Charles Holmes" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 05:41:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Charles Holmes Dr. Charles Holmes" <>, 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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