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

Subject:  [Spam ISV]: ATTAINTION
From:  "Mrs Carina fernandez" <>
Date:  Thu, 26 Mar 2009 14:56:08 -0700

A Scam Email with the Subject "[Spam ISV]: ATTAINTION" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 14:56:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Carina fernandez" <>, although it may have been spoofed.

Complement of the day,

Although you might be apprehensive about my email as we have not met
before,My name is Mrs Carina fernandez I work with the Hang Seng Bank.
There is the sum of 19,500,000.00 in my bank"Hang Seng Bank", Hong kong.
There were no beneficiaries stated concerning these funds which means no
one would ever come forward to claim it. That is why I ask that we work
together so as to have the sum transfered out of my bank into your account.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your,

1, Full names,
2, Private phone number,
3, Current residential address,

My Personal Email Address Is
Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs Carina fernandez