The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Good Friend
From:  "Dr. Francis Owen" <>
Date:  Sat, 14 Nov 2015 02:46:50 -0800

A Scam Email with the Subject "Dear Good Friend" was received in one of Scamdex's honeypot email accounts on Sat, 14 Nov 2015 02:46:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Francis Owen" <>, although it may have been spoofed.

Attached Message
Dear Good Friend,

How are you doing? hope fine.

I have interest of investing in your country as well as seek your services =
in a private and confidential matter. I am Auditor General in African Devel=
opment Bank Republic Du Benin On my routine inspection I discovered a dorma=
nt domiciliary account with the deposit of ($ 9.6Million USD) by late Mr. K=
halead without any heir. I write to seek your indulgence and assistance in =
moving this fund to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest=
 on REAL ESTATE AND HOTELS if they are good business venture in your Countr=

2. Can you be portatili make residential documents and purchase a house for=
 me and my family to relocate and settle in your country after my retiremen=
t in 3months time.

Let me know if you can handle it so That we can discuss your own% .contact =
me via Email:

I wait for your urgent response. Please provide your mobile number for easy=


Dr. Francis Owen.
Auditor General

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