Scam Emails Archive : Advance Fee Fraud/419

Subject: RE: INFORM ME'


This email with the subject "RE: INFORM ME'" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 01:53:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr DONALD ESIRI"<>, although it may have been spoofed.


I have interest of investing in your country as well as seek your services
in a private and confidential matter. I am a senior Auditor heading
computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a
Balance of ($10.850 Million USD}.I write to seek your indulgence and
assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this
transaction, you will be given 30% of the total amount, 70% will be for me
and my Bank colleagues who will help make this business a success.

Let me know if you can handle it.


Mr Donald Esiri