The Scamdex Scam Email Archive

From:  =?iso-8859-1?q?john=20larry?= <>
Date:  Fri, 03 Aug 2007 01:34:39 -0700
ˇTengo nueva dirección de correo!
Ahora puedes escribirme a:


- FOREIGN-OPERATIONS UNIT, NATWEST BANK PLC, FREEPOST NAT12685 421 LOTHBURY, LONDON EC2BP - UNITED KINGDOM. ATTN SIR. My name is Mr. John Larry , I work with the Eastern region Branch of the Natwest BankPlc,of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith. Our branch is in control of the sum of Seven Million Five Hundred Thousand Pounds sterling (7.5 Million Pounds)which was an excess of profit made by our Eastern region branch office in the last quarter of the year 2006,which have been carefully placed in an Escrow Call Deposit Account and did not declare this to our head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself and a good percentage of the total money will be for your commission? I will discreetly give you all the information concerning the account and the deposit so that you can apply to the Bank for the release of the money. If you can handle this business withme kindly write back with your Full name, Address and Telephone number to enable us discuss in details. There is practically no risk involved; it will be simple Bank- to-Bank transfer or Any other means that we can move the funds. I hope you understand my situation.Take my word.Thank you and God bless. Regards, John Larry

What Is This?

This Email with the Subject "FROM MR JOHN LARRY" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 01:34:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?iso-8859-1?q?john=20larry?= <>, 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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