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

Date:  Wed, 16 Dec 2009 18:04:10 -0800

A Scam Email with the Subject "COMPLIMENTS OF THE SEASON" was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2009 18:04:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.STEPHEN PABLO <>, although it may have been spoofed.

Message-Id: <>
Date: Wed, 16 Dec 2009 17:49:29 +0100 (CET)



  Do accept my sincere apologies if my mail does not meet your personal ethics although, I Wish to 
use this medium to get in touch with you because it's fastest



  I am an external auditor of a well-known bank here in the United Kingdom. In one of our periodic 
auditing I discovered a dormant accounts with holding balance of &#163;150,000,000 (One Hundred & 
Fifty Million British Pounds), which has not been operated for the past

three years. From my investigations and confirmations, the owner of this account is a foreigner who 
died long ago and since then nobody has done anything as regards

the claiming of this money because he has no family members who are aware of the existence of 
neither the account nor the funds. 


  I have secretly discussed this matter with a top senior official of the Federal Ministry of 
Finance here and we have agreed to find a reliable foreign partner to deal with us although due to 
his position he did not want to take active part but as soon as you follow my instructions 
everything will be successful because we will be working hand in hand with him. With this purpose 
to do business with you, standing in as the next of kin of these funds from the deceased and after 
due legal processes have been followed the fund will be released to your account without delay and 
we will use it for investment and to assist the less privileged in the societies because if we left 
the fund with the government it will be fortified for nothing and will be used to suppress the poor 
masses in the society. 


  This transaction is totally free of risk and troubles as the fund is legitimate and does not

originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 
40% for your cooperation, 10% will be for miscellaneous expenses that both parties might have 
incurred during this process. I would want you to understand that this

is a DEAL. 


  On receipt of your response I will furnish you with detailed clarification as it relates to this 
mutual benefit transaction. Do contact me immediately whether or not you are interested in this 
deal. If you are not, it will enable me scout for another foreign Partner to carry out this deal. 
But where you are interested, contact me URGENTLY for more details as

time is of the essence in this business.


  Please observe utmost confidentiality, and be rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in real estate 
within your country.


  You should send me your account information as states below where you like the money to be 
transfer so that I can send application for the release of the fund immediately with your account 
information. Even an empty account is ok. 


  Bank Name.................

  Bank Address......................

  Beneficiary Name................... 

  Account Number.......................... 

  Swift Code..................................... 

  Your Tel/Fax Numbers............................. 

  State & Country....................................



I look forward hearing from you as soon as possible if you are interested. 




Mr.Stephen Pablo.

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