Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Reply


This email with the subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jun 2006 07:55:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From: Mr.Carlos.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +44-7040185418


  Very Urgent And Confidential

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 extenal auditor of a well known Bank here in the nited

In one of our peroidic auditing I discorved 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 foreigner 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 working 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 legel 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

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.

I look forward to hear from you as soon as possible if you are interested.



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