The Scamdex Scam Email Archive

Subject:  Re: Need Your Response Only If You Are Interested.
From:  "Dr. Frank Joseph."<>
Date:  Mon, 07 Dec 2015 12:33:40 -0800

You are viewing an Email identified as a Scam, It has the Subject "Re: Need Your Response Only If You Are Interested." and it was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2015 12:33:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Frank Joseph."<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My Dear friend,

My name is Dr. Frank Joseph i am a retired banker of international commercial bank in ghana west 
africa,i do not want problems but i just hope you can assist me.i write you this letter in good 
faith, i have a transaction of four million five hundred and twenty thousand us 
dollar:($4,520,000.00 usd).

I realized this fund from bank excess profit after trading with the capital sum and i deposited the 
funds in escrow call account; where nobody will have access to it; even the bank does not have 
access to this account because it cannot be deducted; until after the transfer.finally i did not 
declare this fund to the bank before my retirement.

I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as 
the beneficiary,can i trust you to hold this money for me until i come over to your country? after 
the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if 
you do not accept this offer kindly forget that i contacted you,

All i need is for you to get a good current account where this fund can be transferred into and for 
you to stand as the beneficiary of the said amount; within three days the funds will be transferred 
to your designated bank account,there are practically no risks involved; it will be a bank-to-bank 

I hope you understand my situation, i am critically ill that is why i contacted you to finalize 
this transaction to enable me have a very good treatment.

May God bless you  and your family.

I wait your urgent reply

Best regards,
Dr. Frank Joseph.

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