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

Subject:  Business Profit
From:  Albert Mills <>
Date:  Sun, 03 Jan 2010 12:02:22 -0800

A Scam Email with the Subject "Business Profit" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 12:02:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Albert Mills <>, although it may have been spoofed.

Greetings beloved, 

Pardon me for not having the pleasure of knowing your mindset before making you this offer because 
I know it must come to you as a surprise and it is utterly confidential and genuine by virtue of 
its nature.

I wish to solicit your assistance in a funds transfer deal involving US$ 5.850M.This fund has been 
stashed out of the excess profit made last year by my branch office in which I am the manager. I 
have already submitted an approved end-of-the-year report for the year 2009 to my head office here 
in Accra-Ghana and they will never know of this excess.

I have since then, placed these funds on a Non-Investment Account without a beneficiary. Could you 
perhaps be able to receive these funds under legal claims then I will fill you in and configure 
your name on our database as holder of the Non-Investment Account. I will then guide you on how to 
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your 
designated bank account. I will appreciate for fewer questions asked and your participation will be 
30% of the total money.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be 
for me. There are practically no risks involved, the transaction will be executed under a 
legitimate arrangement that will protect you from any breach of the law. Your major role would be 
to provide an existing account or open an account with zero balance where the funds will be 
transferred and stand as the original depositor of this fund in our bank. 

At this juncture, I wish to tell you what prompted me to package this deal. My mother has leukemia, 
a disease of the blood, and she needs a bone marrow transplant or she will die. I want this 
transplanting to be done in any good hospital in your Country, if there is one. Once this fund is 
transferred into your account, I shall resign from my job and bring my family to start a new life 
in your country. Kindly forward your response to me immediately

With Regards,

Albert Mills.

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