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

From:  "Bernard Teyssou" <>
Date:  Mon, 23 Jun 2008 09:52:51 -0700

A Scam Email with the Subject "TR: RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 09:52:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

Return-Path: <>
Received: from (
        by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 05:53:50
X-Sieve: Server Sieve 2.2
Received: from (mwinf2009 [])
        by (SMTP Server) with ESMTP id D25852000093
        for <>;
Sun, 22 Jun 2008 05:53:50 +0200 (CEST)
Received: from (localhost [])
        by (SMTP Server) with ESMTP id BFDA3240008A
        for <>;
Sun, 22 Jun 2008 05:53:50 +0200 (CEST)
Received: from ( [])
        by (SMTP Server) with ESMTP id 11BB22400085
        for <>; Sun, 22 Jun 2008 05:53:49 +0200
Received: (qmail 24106 invoked from network); 22 Jun 2008 03:53:45 -0000
Received: from unknown (HELO
  by with ESMTPA; 22 Jun 2008 03:53:45 -0000
Received: from (proxying for,
        (SquirrelMail authenticated user;
        by with HTTP;
        Sun, 22 Jun 2008 10:53:45 +0700 (ICT)
Message-ID: <64936.>
Date: Sun, 22 Jun 2008 10:53:45 +0700 (ICT)
From: "Mr Peter Wong" <>
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=tis-620
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 82.800003
X-me-spamcause:  OK,
X-Antivirus: avast! (VPS 080623-0, 23/06/2008), Inbound message
X-Antivirus-Status: Clean

-----Message d'origine-----
De : Mr Peter Wong [] 
Envoyé : dimanche 22 juin 2008 05:54
À : undisclosed-recipients:

Good day Sir/Madam,

Let me start by introducing myself. I am Mr.Peter T S Wong director of
operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our
client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with a
value of One hundred and twenty five million, seven hundred and fifty
thousand U.S dollars only in my branch.

Upon maturity several notices was sent to him, even during the warwhich
began in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that the General along with
his wife and only daughter had been killed during the war in a bomb blast
that hit their home.

After further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, One
hundred and twenty five million, seven hundred and fifty thousand U.S
dollars is still lying in my bank and no one will ever come forward to
claim it.

When I discovered he and his family is dead i had to look for a very 
reliable person who can stand as the Next of kin to that funds , so that
the funds will be transfered out of the bank immediately. What bothers me
most is that according to the laws of my country at the expiration 5 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

Please treat this business with utmost confidentiality and send me the
(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Profession.

Therefore , if you know you are capable of involving in this mouth
watering transaction, please send me an email to my Private email below,
so that i will give you more details about this transaction and how we
will successfully carry out this transaction without any risk involved.

Mr.Peter T S Wong

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017