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

Subject:  information
From:  Michael Creamer <>
Date:  Sat, 09 Jan 2010 16:58:38 -0800

A Scam Email with the Subject "information" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2010 16:58:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Creamer <>, although it may have been spoofed.

From: The Accountant, 
Gulf Bank International,
4 Enfield Road, Etham. 

Dear Friend,


My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a 
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer 
of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of 
what my branch in which I am the accountant made as profit during the last year. I have already 
submitted an approved end of the last year report for the year 2008  to my Head Office here in 
Hammer smith and they will never know of this Excess. I have since then, placed this amount of 
3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a 

As an officer of the bank, I cannot be directly connected to this money that's  why I am impelled 
to request for your assistance to receive this money into your bank account. I intend to part with 
35% of this fund to YOU while 60% shall be for ME and 5% will be mapped out for expenses that may 
be incured. I don't need to stress that there are practically no risk involved in this, its 100% 
risk free. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you 
feel safer. 

All I need from you is to stand as the original depositor of this fund and your full co-operation 
to the end of this transaction. If you accept this offer, I will appreciate your timely response. 
You can contact immediately (

Best regards,
Sir. Michael Creamer