Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "REPLY IF YOU ARE INTERESTED URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 11:31:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR DON SMITH <>, although it may have been spoofed.

From:Mr.Don Smith,
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +882-1621-1524-141


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 United Kingdom. 

In one of our peroidic 
auditing I discorved a dormant accounts with holding balance of Â58.5 
million British Pounds which has not been operated for the past three 

Attached Message
I have=20
secretly discussed this matter with a top senior minister official of=20
the federal ministry of finance here and we have agreed to find a=20
reliable foreign partner to deal with us, although due to his possition=20
he did not want to take active part but=20
as soon as you follow my=20
nstructions everything will be successfully because we will be working=20
hand in hand with him.=20

We thus propose to do business with you,
standing in as the next of kin of these funds from the deceased and=20
after due legal processes have been followed thefund=20
will be released=20
to your account without deley and we will use it for  investment and to=20
assist the less privelaged in the society because if we leave the fund=20
with the government it will be fortified for nothing and will be used=20
to suppress the poor masses in the society.=20

This transaction is=20
totally free of risk and troubles as the fund is legitimate and does=20
not originate from drug, money laundry, terrorism or any other illegal=20
Finally, I will give you 35% for your coporation, 5% will be for=20
expenses both parties might have incurred during this process.=20

receipt of your response I will furnish you with detailed clarification=20
as it relates to this mutual benefit  transaction.
I look forward to=20
hearing from you as soon as possible if you are interested.
God Bless=20
Mr Don Smith.