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

Subject:  Urgent Attention Needed
From:  john mendel <john_mendel01@yahoo.com.au>
Date:  Sun, 20 May 2007 08:10:31 -0700

A Scam Email with the Subject "Urgent Attention Needed" was received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 08:10:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was john mendel <john_mendel01@yahoo.com.au>, although it may have been spoofed.

Dear Sir,
 
I am Mr. John Mendel of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.

On July 6,2004, our client Dr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.

It was discovered that Dr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.

Sincerely

Mr. John Mendel


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