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

Subject:  Fw: From Alice
From:  Sammy Keter <>
Date:  Fri, 23 Jan 2009 04:33:03 -0800

A Scam Email with the Subject "Fw: From Alice" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 04:33:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sammy Keter <>, although it may have been spoofed.

--- On Tue, 11/11/08, Alice Idrissa <> wrote:
From: Alice Idrissa <>
Subject: From Alice
Date: Tuesday, November 11, 2008, 4:44 AM

How are you today i have introduce you to the bank as the new Beneficiary now you should contact the bank tell them to transfer the money into your account,below is the account details you can contact them by phone or through e-mail to find out the ways of transferring the money into your account,these are the information you have to give them to identify me.
The name of the bank and contacts are stated bellow:
Contact person: Mr. NORMAN MESSERE
Tel: +223 8737880.
Informations and deposit code are follows.
Mrs Alice Idris Toyo (Depositor)
Amount:US4.2 Million Dollars.
Bank swift code. BHMMLBA. 
Account number: 67131091001
Fast because my Doctor told me that i will soon go for cancer operation, look my beloved i may not survive the operation,but don't worry my lawyer is there for you do let him know how things goes from now i may not be able to communicate you, my lawyer will handle everything,mostly i need your paryers now,
Hoping to receive your reply.
Alice Idris

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