The Scamdex Scam Email Archive

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

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:

What Is This?

This 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 Email. The sender shows as "Mr. George Culmer" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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