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

From:  "Dr. Adams Robert"<>
Date:  Mon, 02 Nov 2009 04:05:34 -0800

A Scam Email with the Subject "(BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2009 04:05:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Adams Robert"<>, although it may have been spoofed.

(RE: TRANSFER OF $ 36,000,000.USD)

Dear Friend,

My Name is Dr Adams Robert And I work in the International operation department in a Local Bank 
here in Accra Ghana On a routine inspection, I 
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on 
further discreet investigation I also discovered that the account 
holder has long since passed away (Dead) leaving no beneficiary to the account The bank will 
approve this money to any foreigner who apply for the funds 
because the former operator of the a/c is a foreigner and from Iraq in particular and I am 
certainly sure that he is dead and nobody will come again for the claim of 
this money A foreigner can only claim this money with legal claims to the account Holder therefore 
I need your cooperation in this transaction. I will provide the 
necessary information needed in order to claim this money, you will have no problem because I am 
here to direct you.

But you will need to open an account where this can be transferred. 

If you are interested send me your private Telephone No and Fax number including the full details 
of the account to be used for the Deposit. I wish for utmost confidentiality 
in handling this Transaction as my job and the future of my family would be jeopardized if it were 
breached, needed information from you for the transfer are 
as follow. 

And I am assuring you that the transaction is risk free hence we are going to follow the normal 
transfer process to you. And we need your information bellow.

Bank Name And Address--------?
A/C Name..........................?
A/C Number Even an empty
Swift Code No..................... Or Routing No…..

Contact me urgently via email privately for further details: 



Yours Faithfully,

Dr. Adams Robert

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