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

Subject:  I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP
From:  "FRANK TIMOTHY" <frank_timothyctb329@yahoo.com>
Date:  Mon, 21 Sep 2009 06:08:48 -0700

A Scam Email with the Subject "I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2009 06:08:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK TIMOTHY" <frank_timothyctb329@yahoo.com>, although it may have been spoofed.




Dear Beloved,

    My name is Frank Timothy,I am the managing director of finance of
citizens bank(Nig)plc.you are being contacted due to your late cousins
ENGR.NEWTON $37million fund.

  He and his wife EVELYN and kids NEYOLA,BRIAN and JAKE were amongst the
hundreds of passengers that died in the Benin Plane Crash in
26/3/1999.All means have been made to reach family members but no avail
until now.

You are 100% risk-free assured,all we need is your co_operation and get
back to me with the following details,

(1)YOU FULL NAME:
(2)CONTACT ADDRESS:
(3)PHONE NO:
(4)OCCUPATION:
(5)MARITAL STATUS:
(6)THE NAME OF YOUR BANK AND ADDRESS,IF YOU HAVE,BUT IF YOU DO NOT HAVE,NO
PROBLEM,AS THE BANK WILL DELIVER THE FUND TO YOUR HOME VIA A DIPLOMATIC
WAY OF DELIVERY.


Yours Faithful,
Mr Frank timothy.