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

Date:  Mon, 14 Apr 2008 02:06:17 -0700

A Scam Email with the Subject "PLEASE TREAT WITH DISPATCH" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 02:06:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


Kindest Attention,
It is with trust and confidence that I make this urgent business proposal to you because I have 
been very 
careful due to the sensitive nature of this transaction notwithstanding the present dishonesty that 
the world today.
Do permit me to introduced myself briefly,I am Newton Anderson  (ESQ) a solicitor, the Personal 
Attorney to 
Late Sir.Dennis Thatcher.I know it may seem Improper to introduce myself this way and more 
importantly via 
E-mail but i Have just considered it faster and safe means of communication. Do not be amazed by 
this mail.
I am contacting you based on Trust and confidentiality that will be Attached to this transaction.

On behalf of the trustees and executor of the estate of Late Sir.Dennis Thatcher,Sir.Dennis 
Thatcher passed
 away peacefully in the Lister Hospital London,after a short illness at the age of 88 years.He was 
businessman and husband to Margaret Thatcher,the former British Prime Minister.He was Born May 10Th 
1915, died June 26Th 2003,and Sir. Dennis Thatcher, until his death was a very dedicated Christian 
loved to give out. He is a great philanthropy earned him numerous awards during his lifetime. In a 
tribute to 
him at a News Conference with Russian President Vladimir Putin, British Prime Minister Mr.Tony 
Blair said:..."
Sir Dennis was a kind and generous-hearted man, a real gentleman who had many friends here and 

I wish to notify you that late Sir.Dennis Thatcher deposited a consignment with a Huge Large amount 
US$20,000,000:00(Twenty Million United State Dollars) with a European Finance/Fiduciary Agent.This 
amount is contained in a sealed trunk box and it is registered and declared as containing family 
treasures, so
 even the Finance/Fiduciary Agent are not aware that there is cash money in the trunk. According to 
Sir.Dennis Thatcher,the funds is to support some activities and to help the poor and the needy in 

Since the death of late Sir. Dennis Thatcher,Unfortunately,none of the family, distant relative or 
any next of 
kin has ever showed up to claim the said consignment deposited fund,this is because of secret he 
during the point of deposit of the fund,which he eventually left all the copies of the document of 
the said 
deposited consignment with me as his attorney.This is why I seek your consent to present you as the 
of kin of the deceased, And  all modalities for the successful completion of this transaction have 
mapped out provided that you maintain absolute confidentiality and keep to my instructions.However, 
because i need a foreigner in this transaction,The percentage sharing ratio is worth of 50/50% of 
the total 
fund,Any expenses that may occure during the process of this transaction will be made between both 
of us.I 
believe that this will keep you from refusing to give me my own share of the fund after the 
transaction is 

Please confirm your receipt of this message to enable us commence on this transaction,you are 
required to 
Immediately Indicate your Interest on Prompt Response via E-Mail with the Following Information:

(1) Your Private Telephone and Fax Number
(2)Your Full Name
(3) Your residential address

Upon the Receipt of your Prompt Response, I Will give You the Modalities for the Fiduciary Agent to 
Approve you as the Next Of Kin.Note also,This transaction Must Be Kept confidential Because Of Its 
There are practically no risks involved, the transaction will be executed under a legitimate 
arrangement that 
will protect you from any breach of the law. I look forward to Receiving your prompt response via 

Awaiting Your Urgent Reply.Yours In His Service.

Best Regards, 
Newton Anderson(ESQ)

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