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

Subject:  # Regarding A Bonded Account Proposal #
From:  Andy Tombi <tombaandymr7@yahoo.com>
Date:  Tue, 12 Aug 2008 22:12:25 -0400

A Scam Email with the Subject "# Regarding A Bonded Account Proposal #" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 22:12:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Andy Tombi <tombaandymr7@yahoo.com>, although it may have been spoofed.

Dear Friend,
 
I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me immediately through my email below if you are interested to know.
 
It will be beneficial to all parties concerned.
 
Regards,
Mr Andy Tombi
Email: mrtombandy1001@hotmail.com