The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From:Mr.Dave Nestor
From:  dave nestor <>
Date:  Fri, 27 Jul 2007 14:45:26 -0700

A Scam Email with the Subject "From:Mr.Dave Nestor" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 14:45:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dave nestor <>, although it may have been spoofed.

From:Mr.Dave Nestor
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
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.Dave Nestor.

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