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

From:  "MIHAITA Bogdan" <>
Date:  Thu, 03 Mar 2016 23:48:56 -0800

A Scam Email with the Subject "BUSINESS ADVISE FOR YOU!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Mar 2016 23:48:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MIHAITA Bogdan" <>, although it may have been spoofed.

Good day Sir/Ma,

Compliment of the day to you, although you may be skeptical receiving this email as we have not met 
before. I am Mr. MIHAITA Bogdan, I work with Banca Comerciala Romania. I have a business 
proposition involving the sum of $13,650,210.00 USD in my bank which I know we will be of mutual 
benefit to both of us, and I believe we can handle together, once we have a common understanding 
and mutual cooperation in the execution of the modalities.

Should you be interested, please forward the following to me:

1.Full names,
3.Private phone number,
4.Current residential address.

Via this email address: Your earliest response to this mail will be highly