Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "TRANSFER-URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 12:47:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,
My name is Mr. Thomas Wong, I am the  auditor general and computer manager here in our bank.It is 
understandable that you might be a little bit apprehensive because you do not know me but I have a 
lucrative business proposal of mutual interest to share with you. I got your reference in my search 
for someone who suits my proposed business relationship.
I have only written to seek your  indulgence and assistance. I wish to make a transfer involving a 
sum amount of base 9,000,000.00 {Nine  Million Pounds Sterlings} of Late Ms. Carol White out of the 
bank, she died since 1999, till  now the account remains dormant/unclaimed.If the account remains 
unclaimed / dormant in the next coming years the funds would have to be put into the coffers of the 
Chinese Government as unclaimed funds. I am proposing to  make this transfer to a designated bank 
account of your choice.In view of this I would like to seek your consent to  present you as the 
beneficiary to the account.

Thus, for your  indulgence and support , I propose an offer of 25% of the total amount to  be yours 
after the transfer has been successfully concluded.I have all necessary documents that can be used 
to back up any claim we may make .All I require is your honest co-operation ,confidence and trust 
to enable us see this transaction through.I guarantee that it will be executed under a legitimate 
arrangement that will protect you from any breach of the law.Please provide me with the following 
if you accept the propopsal:

1.Full Name
3.Contact Address

Kindly reply me stating your interest,  and I shall furnish you with the details and necessary 
procedures with  which to make the transfer a progress.Please endeavor to observe utmost discretion 
in all matters concerning this issue.Furthermore if you are not interested please delete this email 
since I am putting my at stake with this venture. Although nothing ventured is nothing gained.
More informations will be given to you in  my next mail.


Mr. Thomas Wong