The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  I am ANDREW BALFOUR,
From:  "Andrew Balfour " <test@livemail.com.ua>
Date:  Thu, 11 Aug 2016 18:43:58 -0400

A Scam Email with the Subject "I am ANDREW BALFOUR," was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2016 18:43:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Andrew Balfour " <test@livemail.com.ua>, although it may have been spoofed.

Hello, How are you doing today, I hope you are in good health. I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate with my late customer's account who died of cancer after years of struggling with the disease. The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply I urgently hope to get your response as soon as possible. Yours Sincerely Andrew Balfour

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