The Scamdex Scam Email Archive

Subject:  From :Mr. Richard Donald 14/11/2017...
From:  "Richard Donald"<>
Date:  Tue, 14 Nov 2017 19:12:58 -0500
Date Added:  2017-12-19 18:43:42

This Email with the Subject "From :Mr. Richard Donald 14/11/2017..." was received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2017 19:12:58 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Donald"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


I wish to seek your assistance for the transfer of USD43, 645,310: 00M depository made by a foreign 
investor for an investment programmed that has remained dormant for years now. I discovered that 
the account holder died without making a WILL on the depository, and upon my further curious 
investigation, the deceased was a contractor with a government agency where huge amounts were 
reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as investment partner to the fund, it will be shared 55%/45%, as this 
is a TWO-MAN business deal transaction. I shall provide you with more details and relevant 
documents that will help you understand the transaction. I need your assistance and co-operation to 
this reality as I have done my Home-work and fine tune the best way to create you as the 
beneficiary of the fund. 

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that an Attorney will be able to prepare the necessary documents and Transfer of 
Right and Privileges  which will put you in place as the heir. The Attorney will draft and carry 
out the notarization of the WILL and also obtain the necessary documents and letter of 
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. If this proposal is acceptable by 
you, I expect that you will not take undue advantage of the trust I will bestow upon you. Do reply 
me through this e-mail

I await your urgent response.


Mr. Richard Uche Donald

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