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

Subject:  Funds Transfer!!!
From:  "Dr.Scott Richard." <>
Date:  Tue, 17 Mar 2009 13:05:39 -0400

A Scam Email with the Subject "Funds Transfer!!!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 13:05:39 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Scott Richard." <>, although it may have been spoofed.

The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.

Dear Friend,

My name is Dr.Scott Richard. I am the accountant
of the Gulf Bank International London. I am a
British citizen married with two kids.
I am writing to solicit your assistance in the
noble transfer of ?1.800,000.00 (One Million,
Eight Hundred Thousand British Pounds).
This fund is the excess of what my branch in
which I am the accountant made as profit during
the last year.
I have already submitted an approved end of the
last year report for the year 2008 to my Head
Office here in Hammer smith and they will never
know of this Excess.
I have since then, placed this amount of
?1.800,000.00 (One Million, Eight Hundred
Thousand British Pounds) on a SUSPENSE ACCOUNT
without a beneficiary. As an officer of the
I cannot be directly connected to this money
thus I am impelled to request for your
assistance to receive this money into your bank
I intend to part with 30% of this fund to you
while 70% shall be for me. I do need to stress
that there are practically no risk involved in
It is going to be a bank-to-bank transfer to
your nominated bank account anywhere you feel
safer.All I need from you is to stand as the
original depositor of this fund.
If you accept this offer, I will appreciate your
timely response. You can contact me on my
private email:

Best regards,
Dr.Scott Richard.
The Accountant,
Gulf Bank International.

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