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

Subject:  I Need You As A Beneficiary Of (US$15M)
From:  "Yantina Binti Selamat" <bj@mail.com>
Date:  Sun, 03 Oct 2010 15:24:35 -0700

A Scam Email with the Subject "I Need You As A Beneficiary Of (US$15M)" was received in one of Scamdex's honeypot email accounts on Sun, 03 Oct 2010 15:24:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Yantina Binti Selamat" <bj@mail.com>, although it may have been spoofed.

 


Good day,

I am writing to seek your consent to present you to the Bank as a
beneficiary to the funds of our client "Joseph Davies Ryan." who died Six
years ago leaving behind (US$15M) in the bank here where I work, only if
you are interested. My name is Mr. J.S.K. Bunan. I am the Bank Account
Manager, ever since the death "Joseph Davies Ryan." till date nobody has
come forward for the claim of the his fund.

You can confirm from this website:
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

The Strategy is to use our influence as Managers in the bank to approve
the funds to you. If you are interested forward to my E-mail:
bunan.j@gmail.com, Your Full Names, Direct Phone/Fax, profession, Age and
country so I can contact you with further details.

Thank you
 
 

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