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

Subject:  accountant request
From:  "john gelsthorp" <iden@labastille.de>
Date:  Fri, 01 Jan 2010 09:52:35 -0800

A Scam Email with the Subject "accountant request" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jan 2010 09:52:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john gelsthorp" <iden@labastille.de>, although it may have been spoofed.

Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am  
married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, 
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the 
accountant made as profit last year. I have already submitted an approved end  year report for  
2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos 
and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a 
beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to 
request for your assistance to receive this money into your bank account. I intend to part with 30% 
of this fund to you while 70% shall be for me. I do need to stress that there are practically no 
risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account 
anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

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 2017 2016 2017
fro 2016 to 2017 2016 2017