ADMIN Scam Email: From Mr Charles Greene from Charles Greene [date added: 2016-07-20 20:29:44]

The Scamdex Scam Email Archive X

Subject: From Mr Charles Greene

From: "Charles Greene" <charlesgreene003@hotmail.com>

Date: Wed, 04 Oct 2006 05:06:38 -0700

Date Added: 2016-07-20 20:29:44

This Email with the Subject "From Mr Charles Greene" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 05:06:38 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Greene" <charlesgreene003@hotmail.com>.< /p>

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 purpos es.

Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.

Dear Friend,

Natwest Bank London. I am writing following an opportunity in my office thatabandoned sum of£20.5million British Pounds Sterling (Twenty million fiveforeign customers Late Mr.Morris Thompson an American who unfortunatelyon January 31 2000, including his wife and only daughter. You shall read


http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

of kin or relatves to come over and claim his money because we cannotdeceased as indicated in our banking guidelines.

died along with him in the plane crash leaving nobody with the knowledge ofand two other officials in this department now decided to make business withfunds for safety keeping and subsequent disbursement since nobody is comingunclaimed bill.

after six years the money will be transferred into banking treasury as

the balance will be for me and my colleagues. I will visit your country formoney gets into your account.Please be honest to me and trust is our

this mail you should contact me by return mail.Please note that allfinalised. We will discuss much in details when I do

receive your response.

Please if you are interested in this project contact me

for further directives.

Best regards

Mr Charles Greene

_________________________________________________________________

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TEXT ONLY EQUIVALENT
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.

Dear Friend,

I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. 
Natwest Bank London. I am writing following an opportunity in my office that 
will be of immense benefit to both of us.In my department we discovered an 
abandoned sum of�20.5million British Pounds Sterling (Twenty million five 
hundred thousand British Pounds) in an account that belongs to one of our  
foreign customers Late Mr.Morris Thompson an American  who unfortunately 
lost his life in the plane crash of Alaska Airlines Flight 261 which crashed 
on January 31 2000, including his wife and only daughter. You shall read 
more  about the crash on visiting this site.


http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Since we got information about  his death, we have been expecting his next 
of kin or relatves to come over and claim his money because we cannot 
release it unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our banking guidelines.


Unfortunately I learnt that his supposed next of kin being his only daughter 
died along with him in the plane crash leaving nobody with the knowledge of 
this fund behind for the claim. It is therefore upon this discovery that I 
and two other officials in this department now decided to make business with 
you and release the money to you as the next of kin or beneficiary of the 
funds for safety keeping and subsequent disbursement since nobody is coming 
for it and we don't want this money to go back into Government treasury as 
unclaimed bill.


The banking law and guidelines here stipulates that such money remained 
after six years the money will be transferred into banking treasury as 
unclaimed funds.


We agreed that 35% of this money will be for you as foreign partner, while 
the balance will be for me and my colleagues. I will visit your country for 
the disbursement according to the percentages indicated above once this 
money gets into your account.Please be honest to me and trust is our 
watchword in this transaction.


Note this transaction is confidential and risk free.As soon as you receive 
this mail you should contact me by return mail.Please note that all 
necessary arrangement for the smooth release of these funds to you has been 
finalised. We will discuss much in details when I do

receive your response.

Please if you are interested in this project contact me

for further directives.

Best regards

Mr Charles Greene

_________________________________________________________________
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