The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Attention Beneficiary !!!
From:  "Mrs Mary kelvin"<byruha@byruha.com>
Date:  Sun, 22 Nov 2015 19:57:42 -0800

A Scam Email with the Subject "Attention Beneficiary !!!" was received in one of Scamdex's honeypot email accounts on Sun, 22 Nov 2015 19:57:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Mary kelvin"<byruha@byruha.com>, although it may have been spoofed.



Attached Message

I know you might not remember me again as it has been a long time. My name is Mrs.Mary Kelvin.In 
order to transfer out (Fifteen million, five hundred thousand United States Dollars) from our Bank 
. I have the courage to look for a reliable and Honest Person who will be capable for this 
important business Transaction, believing that you will never let me down either now or in Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a 
chemical engineer by profession and he died since 2005.the account has no other beneficiary And my 
Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be 
rest assured that this transaction is real and Genuine business.I believe in Allah(GOD) that you 
will never let me down in this transaction,at the conclusion of this business,you will be giving 
40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for 
more details: (marykelviin012@gmail.com)


Best regards
Mary Kelvin