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

Subject:  PLEASE READ AND GET BACK TO ME 62.39.109.40
From:  "Mr. Wayne Finighan"<wayne1finighan@gmail.com>
Date:  Sun, 13 Dec 2009 17:24:54 -0800

A Scam Email with the Subject "PLEASE READ AND GET BACK TO ME 62.39.109.40" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2009 17:24:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Wayne Finighan"<wayne1finighan@gmail.com>, although it may have been spoofed.

Greetings,
 
l will like you to understand that,this is no spam message. Your attention to this message will 
change your life. I NEED JUST YOUR CO-OPERATION.
 
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND TRUST COMPANY, 
England, United Kingdom.  My office monitors and controls the affairs of all banks and financial 
institutions concerned with foreign claim payments. I am the final signatory to any transfer or 
remittance of huge funds moving within banks both on the local and international levels in line 
with foreign claim settlement. I have before me list of funds  which could not be transferred to 
some  nominated accounts as these accounts have been identified either as ghost  accounts  
unclaimed deposits and over-invoiced sum etc.
 
0n this note  I wish to have a deal with you as regards to an unpaid fund. I have a file before me 
and the data's are correct and un-tampered. As it is  my duty to recommend the transfer of these 
surplus funds to the Federal  Government Treasury and Reserve Accounts as unclaimed deposits.I have 
the opportunity to write you based on the instructions I received two  days ago from the Foreign 
Debts reconciliation department to submit the list of payment reports / expenditures and audited 
reports of revenues. Among several others I have decided to remit your claim sum following my idea 
that we can have a deal/agreement and I am going to do this legally.
 
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant 
legal documents with your name as the bonfire beneficiary. The transfer will be made by Draft or 
telegraphic Transfer T/T   confirmable in 3 working days in your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email / 
telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused 
by your agents or representative.
 
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
 
And the transfer will commence without delay as I will proceed to fix your name on the Payment 
schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this 
fund transferred.
 
My private e-mail is waynefinighan@hotmail.com
 
Faithfully,
 
Mr.Wayne Finighan






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