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

From:  "Dr Greg Bill"<>
Date:  Mon, 27 Oct 2008 07:34:24 -0400

A Scam Email with the Subject "FUND TRANSFER VERY URGENT." was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2008 07:34:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Greg Bill"<>, although it may have been spoofed.

Greeting dear,

I am the Director in charge of Audit Department in the Group Bank of Africa .

Honestly, I need your urgent assistance in transfering the sum of (Ђ7.31) Million immediately to 
your account, after reading your profiles in the internet I was convinced, hence I contacted you..
This amount is secured in escrow account since the year 2000 audit excercise,this funds has been 
there without trace even after the submission of the audit report to the board and management of 
bank.Therefore it's a risk free and no string attached.

My added advantage as an insider will help us mornitor and follow up all the process of the 
transaction till the fund is confimed in your account.

I will send you details on how the business will be executed, be aware that you will have 30% of 
the total sum if you agree to help actualise the project.

If you are insterested, send in your response with your telephone number to enable us open 
communication access for more full details.

You have to address it to the Director Foreignpayment Department Annex,Dr Usman Galadima

Dr Greg  Bill
Dir. Audit Dept

Since you’re here …
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