Search Scamdex & Scamalot
An Email with the Subject "bank detials bear with me..." was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 06:39:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as john mandela <johnmandela@virgilio.it>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM:MR JOHN MANDELA Natwest Bank Of London, United Kingdom phone no: +447040117565 Email:johnmandelaj000@surfy.net Attn:Pls My name is Mr. John Mandela I work in the International operation Department in a Local Bank here in natwest London, United Kingdom.On a routine inspection I discovered a dormant domiciliary account with a BAL.Of 36,000,000(Thirty Six Million Pounds. (BPS) on further discreet Investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this Money,But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly.Finally,I will give you 25% for your corporation.I look forward to a favorable response from you through this my Private email: johnmandelaj000@surfy.net regards, Mr. John Mandela.