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

Subject:  PRIVATE...
From:  Anthony Gilbert <anthony_gilbert400@yahoo.com>
Date:  Sat, 05 Aug 2006 02:48:17 -0700

A Scam Email with the Subject "PRIVATE..." was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 02:48:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anthony Gilbert <anthony_gilbert400@yahoo.com>, although it may have been spoofed.


PRIVATE...

FROM THE DESK OF

DR ANTHONY GILBERT

DEAR SIR/MA

REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY
EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2003 WAS OVER-INVOICED BY US TO THE
TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY).

IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH
TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN
CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY
GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR
ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES
INCURED BY BOTH PARTIES.

MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.

THANK YOU FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

DR ANTHONY GILBERT



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