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

Subject:  MY DEAR''''
From:  Mr.David <>
Date:  Sun, 13 Jul 2008 15:22:25 -0700

A Scam Email with the Subject "MY DEAR''''" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jul 2008 15:22:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.David <>, although it may have been spoofed.


I know that this mail will come to you as a surprise as we neever met before. I am the present branch Manager of a bank here in Ghana. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I humbly seek your services in a confidential matter regarding some funds, Fourteen Million, Six hundred Thousand US Dollars US$14,600,000.00 unaccounted for in our bank. during the last 2007 business year. Now, I need the assistance of a trustworthy person whom I shall fill in as the original beneficiary of these funds. Your major role would be to provide a bank account where the funds will be transferred to. You will have 30 percent of these funds as your share at the end of this transaction.

Get back to me if you can assist me.


Mr Davidson.Grey