The Scamdex Scam Email Archive

From:  "J.MACANTHONY" <>
Date:  Wed, 30 Jan 2008 04:30:31 -0800

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
business ethics.I am Mr.James C.McAnthony,a private investment lawyer based
here in the 

United Kingdom.One of my client who has lived in your country for several
years/national of your country unfortunately died on the 5th of
October,1999,in the 

ill fated trains crash near Paddington Station,London-England .This is one
of Britain's worst train crashes in fifty[50] years.Please click on these
Since then I have made several enquiries at your embassy here to locate any
of my client relatives, this search exercise proved abortive.My Late Client

two successful companies registered in the United Arab Emirates{U.A.E}
where he was involved in so many business ventures in the 1980's from

marketing to equipments supplies to Dubai water Corporation,Owned several
private businesses in Dubai,Abu Dhabi and in the U.K.But he fell out of
favour with 

the autocratic goverment in the Arab nation of United Arab Emirates[U.A.E]
and escaped to the United Kingdom for his safety.I have documents of his 

LEGITIMATE business ventures in U.A.E where he earned this money in
question,which he successfully lodged with PostBank NL before his sudden
I have contacted you to assist in repatriating most especially,the money
left behind by my client before they get confiscated,declared unserviceable
or his 

suspense account declared redundant by  Post Bank NL[}-A
member of the ING Group} where the deceased had an account valued at about 

€8,500,000{Eight Million,Five Hundred Thousand Euros}Only,since the bank
has issued me a notice to provide the Next of kin, or have the account


I seek your consent to present you as the Next-Of-Kin of the deceased,so
that the proceeds of this account valued at €8.5Million Euros can be paid to
you, as 

my clients Next of Kin,and then we can share the amount on a mutually
agreed percentage. All needed LEGAL documents to back up your claim as the

Next of Kin, will be provided by us,as this OFFER is RISK FREE,though you
are still required to make it a CONFIDENTIAL and TOP SECRET matter for

reasons.I guarantee you 100% that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law in

country,United Kingdom/internationally.

Please if you receive this email as expected, you should endeavor to get
back to me as soon as possible to enable me conclude my legal duty, you

forward along your full name{s} current telephone, fax numbers,your current
occupation, age and mailing address.
Once again, I congratulate you,i wish to use this business to build a
mutually beneficial business and personal relationship with you,as i intends
to invest 

a better part of my share of this deal in your line of business or into any
other viable venture[s} in your city/country. 

Best regards, 

Mr.James C.McAnthony 
United Kingdom{U.K}
Tel: +44 70240 30444

What Is This?

This Email with the Subject "URGENT PROFITABLE BUSINESS PROPOSAL........." was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 04:30:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "J.MACANTHONY" <>, 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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