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An Email with the Subject "(ATTENTION )" was received in one of Scamdex's honeypot email accounts on Tue, 05 Feb 2008 17:51:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Kingsley Wood" <kw100018@yahoo.ca>.
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.
Mr. Kingsley Wood.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds
Sterling}
Good Day.
I am aware that this is certainly an unconventional
approach to starting a relationship am Mr. Kingsley
Wood the personal account officer to the great late
diseased who has an account in one of the top banks
here in London, United Kingdom.The account was opened
in 2002 and he died in 2004 without a written or oral
WILL and since 2004 nobody has operated on this
account again hence the money is floating, and if I do
not remit this money out urgently it will be forfeited
for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I
personally don't want such incident to happen being
that this is a great opportunity in my life. My
contact is for you to please assist me to transfer the
fund {£62,654,000.00} from a Cooperate Bank here in UK
to an oversea account. First, I must solicit your
strictest confidence in this transaction.
This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of
this great magnitude. I solicit your assistance to
enable us transfer the said amount into your safe
account for onward investment. You can either provide
us with an existing account or to set up a new Bank
account immediately to receive this money, even an
empty a/c can serve to receive this money, as long as
you will remain honest to me till the end of this
important business, trusting in you and believing in
God that you will never let me down in future because
this business is my life.
The owner of this account is a foreigner and no other
person knows about this account or anything concerning
it, the account has no other beneficiary and until his
death he was the manager of the company. My
investigation through the National immigration
department and Ministries here proved to me as well
that he was single as at the time of his entry into
the United Kingdom. As a matter of fact, I have
decided to transfer this fund abroad for investment.
Your assistance as a foreigner is necessary because
the management of the bank will welcome any foreigner
who has correct information to this account, which I
will give to you immediately, We will start the first
transfer with Forty Million {£40,000,000.00}.
Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of
the remaining balance of {£22, 654,000.00} Million to
your account am only contacting you as a foreigner
because this money cannot be approved to a local
person here due to law in United Kingdom.
I wait to hear from you.
Best Regards,
Mr. Kingsley Wood.
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