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An Email with the Subject "YOUR MONEY WILL NOT BE INVOLVED" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 01:12:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Anthony Marchant" <a_marchant300@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.
Dear, My name is Mr. Anthony Marchant. I am the Account Manager and head Of computing department of a bank here in London. There is an account opened in this bank in 2000 belonging to Late Mr. John Hughes who died May 29 2001 leaving the account Dormant without a Next of Kin. Before his death he deposited a total sum of Fifteen Million Pounds which I and my partner agreed to make you his Next of Kin and have the funds transfered to your account for sharing and investment under your custody to avoid the management confistigating the funds. The Transaction will not cost you a single penny from your pocket all that is required from you is to present an empty Home Equity Line of Credit account (HELOC) where all the charges required to obtain the necessary documents in your name as the Sole beneficiary will be sent to for immediate action. You will be required to respond to this message urgently if you have the above mentioned account and do bear in mind that 25% will be for you, 70% will be for me And my attorney and 5% will be Re-Fund for the expenses made to acquire the documents. Thanks Sincerely Anthony Marchant.