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

Subject:  Manager, Internal Audit
From:  "Mr.Larry Johnson"<>
Date:  Sat, 26 Sep 2009 01:57:01 -0700

A Scam Email with the Subject "Manager, Internal Audit" was received in one of Scamdex's honeypot email accounts on Sat, 26 Sep 2009 01:57:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Larry Johnson"<>, although it may have been spoofed.

Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
My name is Mr.larry johnson,An account officer to late Mr.Craig Jones who use to work for an oil firm in Nigeria.Mr Craig Jones a well known Philanthropist,before he died,he made a WILL stating that $15.2M (Fifteen million, two hundred thousand U.S.dollars only) should be donated to any Philanthropist of our choice oversea and your email was picked as the beneficiary of the said funds.I got your contact through our international trade commission and commerce hence you can become beneficiary to this Will.I am particularly interested in securing this money from the Bank, because they have issued a notice instructing me being the account officer to produce the beneficiary of this Will within few working weeks or else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the WILL of my late client as was instructed when he was a life.mail.
I urge you to contact me immediately for further details bearing in mind that the Bank has given me a date limit,Please act fast.In acceptance of this offer,kindly forward the following so that I can send a formal application to my bank on your behalf:your full name and age,marital status, phone/ fax numbers,your occupation and lastly country of origin as you are replying this mail.Congratulation as I await your urgent reply.mail.
Mr.larry johnson

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