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

Subject:  Good day!
From:  "Manager,Internal Audit NBD" <managernbd22@virgilio.it>
Date:  Sun, 26 Jul 2009 16:40:56 -0700

A Scam Email with the Subject "Good day!" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2009 16:40:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Manager,Internal Audit NBD" <managernbd22@virgilio.it>, although it may have been spoofed.

I am writing in respect of a foreign customer of my bank who perished in a 
plane crash [Korean Air Flight 801] with the whole passengers aboard on August 
6, 1997.I contacted you to stand you as the next beneficiary to the decease 
client of my bank who deposit USD20.5Million with my branch, after is decease 
no one is seen as the next beneficiary,if you receive this letter with intrest 
Kindly send your Name,Country,Address,Tel/Fax # & ID,contact me back with 
immediate response and i will explain more to you and the next step to take. 

 

Gagan Chaturvedi

National Bank of Dubai, United Arab Emirates.


                                                                                                    
                                                    

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