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

Subject:  Waiting To Hear From You.
From:  "Mr.Alan Whiting" <>
Date:  Wed, 29 Aug 2007 11:37:58 -0700

A Scam Email with the Subject "Waiting To Hear From You." was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 11:37:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Alan Whiting" <>, although it may have been spoofed.

Dear Friend: 

Am Mr.Alan Whiting, the Chief Auditor with NATWEST BANK 
PLC, LONDON-UK. One of our accounts, with holding balance of Â12.500 
000,00 (Twelve Million Five Hundred thousand pounds Sterling) has been 
dormant and last operated for years ago. From my investigations, the 
owner of the said account,Is a foreigner by name Mr. John Shume Jda who 
died along with his entire family in crash at Birmingham Airport on 4th 
Jan, 2002.View this website for verification

Since then, 
nobody has done anything as regards the claiming of this money, as he 
has no family member that has any knowledge as to the existence of 
either the account or the funds; I have confidently discussed this 
issue with some of the bank officials and we have agreed to find a 
reliable foreign partner to deal with. 

My proposition to you, is to 
seek your consent to present you as the Next of kin and beneficiary of 
this late client, So that the proceeds of this account valued a huge 
sum shall be paid to you, and then we can share the amount on a 
mutually agreed percentage of 30% for you, while 60% for me and others 
involved, 10% shall be used for miscellaneous expenses while the 
remainder shall be given to a reputable charity home because the money 
is owned by a deceased person.

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 act, funds will be 
released to you after necessary processes have been followed.Let me 
hear from you as soon as you get this message, so we can proceed. For 
more questions or inquiries email to:-

Mr.Alan Whiting 
Chief Auditor

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