The Scamdex Scam Email Archive

Subject:  David
From:  Mr David <davidb_bnk013@yahoo.com>
Date:  Mon, 28 Jan 2008 14:14:42 -0800
Date Added:  2016-07-20 22:10:11

This Email with the Subject "David" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 14:14:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr David <davidb_bnk013@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Day,

I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London.

One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK.

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; and also Information from the National Immigration also states that he was single on entry into the UK.

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. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

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.

On your interest, let me hear from you.

Warm Regards,

David Brinsford.

DISCLAIMER:


This message contains confidential information and is intended only for specified addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Please note that we reserve the right to monitor and read any emails sent and received under the telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000.


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Good Day,

I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London.

One of our accounts, with holding balance of Ł15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK.

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; and also Information from the National Immigration also states that he was single on entry into the UK.

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. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

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.

On your interest, let me hear from you.

Warm Regards,

David Brinsford.

DISCLAIMER:

This message contains confidential information and is intended only for specified addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Please note that we reserve the right to monitor and read any emails sent and received under the telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000.

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