Scam Emails Archive : Advance Fee Fraud/419

Subject: From Harrison (Urgent)


This email with the subject "From Harrison (Urgent)" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jan 2006 07:30:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Serve trust Incorporation , <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Ave.Ayala C.Haya,28039 <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Madrid   



The Director,

Please let me introduce my self to you as Mr Harrison W newman, a Britain, I work with Serve Trust Incorporation , where I manage private clients accounts and securities. 

As a matter of fact, I have been in charge of this duty for 12 years now.

My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as  long as I have been with this company.

His account holds the sum of .$26.5 million  the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my

client left his next of kin column blank, and had a single on entry  visa into the spain , which is why no one has knowledge of the  deposit except us at our security company.

Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my  late client before they get confiscated or declared unpayable, as I  have been unsuccessful in locating a relative for over 3 years now.

Please be informed that the proceeds of this Deposit valued at .$26,5 million. Will be shared as follows: 70% for my colleagues and  me, 30% to you. I have all necessary legal documents that can be used  to backup any claim we may make. All I require is your Honest  co-orperation to enable this deal go through.  I guarantee that this will be executed under a legitimate

Arrangement that will protect you from any breach of the Law, as the  funds did not originate from drug money or terrorism, but through  inheritance.

I have discussed this matter with some of the banks official and we  have all agreed to find a reliable partner to have this deal with, so  that the funds can be released to you in your nominated account for  shearing after due processes have been followed. Please let me have  your telephone and fax numbers to enable us discuss further about  this transaction.  Meanwhile,respond through this my private email address

Best Regards.

Harrison West Newman.