The Scamdex Scam Email Archive

Subject:  DIRECTOR AUDIT DEPARTMENT,
From:  "FROM THE DESK OF MR. GODFREY K BAIDEN,"<godfreyk2009@live.com>
Date:  Mon, 11 Jan 2010 15:11:54 -0800
Date Added:  2016-07-20 11:39:42

This Email with the Subject "DIRECTOR AUDIT DEPARTMENT," was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2010 15:11:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FROM THE DESK OF MR. GODFREY K BAIDEN,"<godfreyk2009@live.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF MR. GODFREY K BAIDEN,
DIRECTOR AUDIT DEPARTMENT,
ZENITH BANK GHANA,

Dear Sir,

I am Mr Godfrey K Baiden, DIRECTOR AUDIT DEPARTMENT. I need your assistance in
transferring the sum of ($10.5M)million into your account writhing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with
his entire family in a plane crash. You can see his website for more details:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% 
will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I 
will visit your country for disbursement according to the percentage indicated. Reply me if 
interested.
please! fill in your personal informations as indicated below:

Your name in full...................................
Your country............................................
Your age...................................................
Your cell phone..........................................
Your occupation..........................................
Your sex......................................................
Your International passport.........................
Your bank name...........................................

Best Regards,

Mr.Godfrey K Baiden,

FROM THE DESK OF MR. GODFREY K BAIDEN, DIRECTOR AUDIT DEPARTMENT, ZENITH BANK GHANA, Dear Sir, I am Mr Godfrey K Baiden, DIRECTOR AUDIT DEPARTMENT. I need your assistance in transferring the sum of ($10.5M)million into your account writhing 10 to 14 banking days. This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash. You can see his website for more details: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested. please! fill in your personal informations as indicated below: Your name in full................................... Your country............................................ Your age................................................... Your cell phone.......................................... Your occupation.......................................... Your sex...................................................... Your International passport......................... Your bank name........................................... Best Regards, Mr.Godfrey K Baiden,

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020