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

Subject:  LET US DO THIS...
From:  frank bongi <>
Date:  Fri, 15 Jun 2007 14:09:44 -0700

A Scam Email with the Subject "LET US DO THIS..." was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 14:09:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank bongi <>, although it may have been spoofed.


I am Mr Frank Bongi the manager of Auditing and Accounting department of a prime bank in  Africa. In my department,i discovered an abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in an account that belongs to one of our foreign customers (John Shumejda)  who died in a plan crash on 4 January 2002. You can view this CNN site for more details.

I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send tome your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.

Yours Faithfully,
Mr Frank Bongi.

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