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

Subject:  Reply Immediately
From:  Mr Leyden Joseph <mrleydenjoseph@virgilio.it>
Date:  Sun, 01 Oct 2006 18:18:58 -0700

A Scam Email with the Subject "Reply Immediately" was received in one of Scamdex's honeypot email accounts on Sun, 01 Oct 2006 18:18:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Leyden Joseph <mrleydenjoseph@virgilio.it>, although it may have been spoofed.


Dear Partner,

In order to transfer out Â30,000,000.00 (Thirty Million 
Pounds Sterling)from our bank here, I have the courage to look for a 
reliable and honest person who will be capable for this important 
transaction, believing that you will never let me down either now or in 
future.

My name is Mr. Michael Joseph , I am the auditor and head of 
computing department of a bank here in scotland, United Kingdom. There 
is an account opened in this bank since 1995 and also since my 
inception into office in 2001, nobody has operated on this account 
again,after going
through some old files, I discovered that if i do not 
remit this money out urgently, it will be forfeited for nothing.

You 
stand to get 25% of the total sum while 5%will be for expenses that 
will be encured during the process of this tranfer and the remaining 
70% will be for me.

Thanks Sincerely,

Mr. Michael Joseph 
                



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