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

From:  "Wayne Finighan"<>
Date:  Sun, 20 Dec 2009 03:15:37 -0800

A Scam Email with the Subject "ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 20 Dec 2009 03:15:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Wayne Finighan"<>, although it may have been spoofed.


l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.

I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom.  My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds  which could
not be transferred to some  nominated accounts as these accounts have been
identified either as ghost  accounts  unclaimed deposits and over-invoiced
sum etc.

0n this note  I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the data's are correct and un-tampered. As it is
my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits.I have the
opportunity to write you based on the instructions I received two  days ago
from the Foreign Debts reconciliation department to submit the list of
payment reports / expenditures and audited reports of revenues. Among
several others I have decided to remit your claim sum following my idea that
we can have a deal/agreement and I am going to do this legally.

My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonfire
beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T
confirmable in 3 working days in your location.
2. This deal must be kept secret forever and all correspondence will be
strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your
fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number

And the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have this fund transferred.

My private e-mail is


Mr.Wayne Finighan