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

From:  "Dr.Isaac ben" <>
Date:  Wed, 31 Jan 2007 04:14:02 -0800

A Scam Email with the Subject "REPLY BACK URGENTLY" was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 04:14:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Isaac ben" <>, although it may have been spoofed.

From:Dr Isaac Ben.
Deutsche Bank AG London
Winchester House
Great Winchester Street

Dear Sir / Madam,

My name is  Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.An empty a/c can serve provided the account can safely receive money is still ok. Finally, I will give you 35% of the money for coporating with me to pull out the money.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

I am so connected, and the deal will take only but five banking days to be conculded, starting from the date I receive the account information, with full assurance that you will never let me down in future.

This is a secret deal and must be treated as such, when you confirm your interest.Reply me through this email:( will tell you the next step.Please include your telephone/fax numbers in your reply.


Dr Isaac Ben.

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