The Scamdex Scam Email Archive X

Subject:  Let me hear from you urgently
From:  "colin matthew15" <colin.matthew15@hotmail.com>
Date:  Wed, 22 Nov 2006 19:04:24 -0800
Date Added:  2016-07-20 20:25:19

An Email with the Subject "Let me hear from you urgently" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 19:04:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "colin matthew15" <colin.matthew15@hotmail.com>.

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.



Attn :.........


         RE: TRANSFER OF 156,000,000. 00


not been having previous correspondences with you.

Private Clients Section of a well-known bank, here in London, England.One of Million Pounds Sterling) has been dormant and last operated three years ago.

Attn :......... RE: TRANSFER OF 156,000,000. 00 I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you. First, let me start by introducing myself as Colin matthew, a staff in the Private Clients Section of a well-known bank, here in London, England.One of our accounts, with holding balance of 156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago.

Attached Message

>

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

The account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is 
willing to approve the transfer to any reliable and trustworthy foreigner 
with foreign bank account because the former owner of the a/c is a 
foreigner. The account has no writen or oral WILL attached to it. I will 
provide the necessary information and documents needed in order to claim 
this money if you agree to receive this fund in your account pending my 
arrival in your country for sharing and on receipt of your Bank Account 
Details where the fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 
25% for you and 5% will be set aside for expenses incurred on both sides 
during the transfer.Another 5% will go to the charity. There is no risk 
involved as every arrangement has been perfected.

YOU CAN CONTACT ME IN MY OFFICE NUMBER AT Private: +44-7011139817
Office: +447024099220 Your cooperation is highly needed.


Yours Faithfully,

Colin matthew.

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