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

Subject:  Mr.Rick Nalson.
From:  "Rick Nalson" <>
Date:  Thu, 21 Feb 2008 17:11:15 -0800

A Scam Email with the Subject "Mr.Rick Nalson." was received in one of Scamdex's honeypot email accounts on Thu, 21 Feb 2008 17:11:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rick Nalson" <>, although it may have been spoofed.

Mr.Rick Nalson.

I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally 
discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE 
DOLLARS] during our Bank's Annual Year Account Auditing.

The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. 
in a plane crash in Birmingham; you can view this CNN website for his true details.

Since the death of this deceased, nobody has operated in this account till date. Moreover, this 
account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING 
CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.

In  this regard, I earnestly need your full cooperation in transferring this dormant fund out of 
our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and 
smooth transfer.First, I will transfer $5,000,000.00 to any valid foreign account you will 
nominate, upon a successful transfer without any disappointment from your side; I will then fly to 
meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance 
of $70,000,000.00 for magnitude investments.

If you are willing to cooperate in this have to let me know.

Yours truly.

Mr Rick Nalson.

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