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

Subject:  Re: business proposal
From:  "Mr. George Culmer" <>
Date:  Wed, 18 Oct 2017 04:32:56 -0400

A Scam Email with the Subject "Re: business proposal" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2017 04:32:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. George Culmer" <>, although it may have been spoofed.

My Dear Friend
Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this  dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
your home destination for sharing. Thereafter we jointly transfer the remaining balance of $100,000,000.00 Million Dollars for big investments in your Country.

At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

To proceed i will require the following information from you

Bank name:..............
Bank address:...........
Account number:........
Swift code:...........
Account name:..........
Your Occupation........
Your Pasport:..........
Your phone nos........
Your Home & Office Address..


I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website:

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