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

From:  =?utf-8?q?Richard=20Praba?= <>
Date:  Tue, 03 Nov 2009 18:25:57 -0800

A Scam Email with the Subject "CONTACT THE BANK FOR DIRECT WIRE TRANSFER OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Tue, 03 Nov 2009 18:25:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?utf-8?q?Richard=20Praba?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- Attention.Customer,It is my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund($3.7M) have been deposited with the FORTUNE TRUST BANK(FTB)so that your fund will be wired to your account immediately. You are to contact the bank director with your banking details. Meanwhile, he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking information.FORTUNE TRUST BANK(FTB) ADDRESS:20/22 HOSPITAL ROUTECOTONOU BENIN REPUBLIC Email[ 96 56 09 90 FORTUNE TRUST BANK(FTB)FOREIGN OPERATION DIRECTOR.REV.CYPRAIN MARK.Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $147,00 usd for the opening of new international account there in there bank that will be used to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges. Thanks And Remain Blessed Mr.Richard praba.

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018