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

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

A Scam Email with the Subject "Re: Need Your Response Only If You Are Interested." 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."<siv.ad@telia.com>, although it may have been spoofed.

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 
transfer.


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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018