The Scamdex Scam Email Archive

Subject:  I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION
From:  "Mr. David Johnson" <davi.johnson2017@gmail.com>
Date:  Mon, 07 Nov 2016 18:11:48 -0500

You are viewing an Email identified as a Scam, It has the Subject "I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION" and it was received in one of Scamdex's honeypot email accounts on Mon, 07 Nov 2016 18:11:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. David Johnson" <davi.johnson2017@gmail.com>, 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 need your assistance to validate your name in our Bank System to enable the Bank transfer the sum 
of $10.5Million unclaimed fund into your nominated bank account to your  account for onward 
investment (Hotel industries and Estate building management) or any profitable business in your 
country and I will give you 40%, for your assistance.

Please note very Importantly that you can only get me through  by my private email Enclosed here 
(davi.johnson2017@gmail.com) As i wait for your urgent reply to this little details enlcosed here,

1)Your Complete Name............................
2)Your Age...............................................
3)Your Residence Address........................
4)Your correct phone numbers.................
6)Your Nationality....................................
7)Your Occupation...........................

From. Mr. David Johnson,
Executive Director, Africa Development Bank, Ouagadougou, Burkina Faso,

Thanks with my best regards,

Since you’re here …
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