The Scamdex Scam Email Archive

Subject:  Dear, Good News,
From:  "Dr Mba Victor"<>
Date:  Fri, 15 Jul 2016 20:08:31 -0400

You are viewing an Email identified as a Scam, It has the Subject "Dear, Good News," and it was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2016 20:08:31 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Mba Victor"<>, 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.

Dear Friend,
I am Dr Mba Victor, I work with Fidelity Bank of Nigeria plc.
I am writing you with total humility and proposing this business which will surely be of great benefit to the two of us.
I discovered an abandoned account that belongs to one of our foreign customer Late Mr. Bassam Qubba who until his death was the Foreign Ministry Director in Iraq.
Unidentified gunmen fired on his car in Al-Azimiya district and killed him in an attack in the capital, Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the urgency of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for a long time now.
I seek your consent to present you as the Next-of-Kin and Beneficiary to the deceased so that the proceeds of this account valued at US$60 Million Dollars will be paid to you. This will be disbursed or shared in these percentages - 60% to me and 40% to you. I will secure all necessary legal documents that can be used to back up this claim we are making, I will also use my connection as an insider in the bank to ensure that we succeed.
Please, provide me the following: this is urgent please.
1. Your Full Names:
2. Your Phone Number:
3. Your Contact Address:
4. Your Profession:
5. Your Age:
6. Marital Status:
Note that this transaction is risk FREE and we should be completing this transfer within 5 working days.
I am waiting for your urgent reply.
Best regards,
Dr Mba Victor

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