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

Subject:  (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
From:  "Dr. Adams Robert"<drrobert.adams2@gmail.com>
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"<drrobert.adams2@gmail.com>, although it may have been spoofed.


{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mrrobertadams@sify.com  )

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: 

{mrrobertadams@sify.com 

Thanks.

Yours Faithfully,

Dr. Adams Robert

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018