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

Subject:  Financial Investment
From:  "Mr. X" <>
Date:  Wed, 04 Oct 2017 23:36:02 -0400

A Scam Email with the Subject "Financial Investment" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2017 23:36:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. X" <>, although it may have been spoofed.

Hello Good morning

Do you have any project or an on going project which requires funding?
Please I need your help in claiming an abandoned fund I discovered in our Bank.The account is 
dormant and non operational for 10 calendar years.We stand to gain immensely on the successful 
completion of this mutual undertaking.This business opportunity guarantee's you 30% of $3.5 Million 

I intend to reinvest this fund by putting it into the management of project owners,entrepreneurs 
with good business ideas and viable projects that can generate healthy return on investment.This 
fund cannot be paid into my bank account since I am still in active service,hence the need for your 

We shall discuss about investing the fund, probably in your area of business or something lucrative 
either home or abroad. But you must keep this correspondence to yourself because of my position . 
Kindly indicate your interest in assisting me in this venture.I will send you more details on how 
we proceed .

Kindly reply as soon as possible.
Best regards,

Mr.Art Hall

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