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

Subject:  Urgent and confidencial business transaction
From:  "=?utf-8?q?Mr.victorgodwin.?=" <>
Date:  Fri, 13 Nov 2009 08:56:54 -0800

A Scam Email with the Subject "Urgent and confidencial business transaction" was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2009 08:56:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?utf-8?q?Mr.victorgodwin.?=" <>, although it may have been spoofed.

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

- Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. IamAuditing and Accounting section of Bank of Africa (B.O.A).I Hoped that you will not expose or betray this trust andconfident that Iam about to repose on you for the mutual benefit of our both families. I need your urgent assistance intransferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account. The fund has been dormant(in-active) for 10 years in our Bank here without any body coming for it. I want to release thefund to you as thenearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposednext of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasuryas an abandonedfund, so this is the reason why I contacted you, so that my Bank will release the fund to you asthenearestpersontothe deceased customer. For more information about the crash you can visit this site: Please I would like you to keep this proposal as a top secret anddeleteit if you are not interested. Upon receipt of your reply, I will give you more details regarding this transactionandalso note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And alsoafter the funds has been transfered into your bank account you will take 10% out as a compensation for theexpenses youwill make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you moreinformationregarding this transaction.1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. Waiting for yoururgentresponse so that we will starts immediately. REPLY VIA: philiplawchambers20000@yahoo.cnBest Regards,Mr.victorgodwin.Waiting for your urgent response