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

From:  DAVID VAN <>
Date:  Mon, 19 Apr 2010 20:42:26 -0700

A Scam Email with the Subject "FROM DAVID VAN" was received in one of Scamdex's honeypot email accounts on Mon, 19 Apr 2010 20:42:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DAVID VAN <>, although it may have been spoofed.

This letter may come to you as a surprise since it is coming from someone you have not met before. However, I decided to contact you when I got your information from the world business directory believing that your company can give the needed assistance.
I am the project manager of Nigeria National Petroleum Corporation (NNPC). My close and trusted colleagues and I need your assistance in the transfer of US$75.5M (Seventy five Million, Five Hundred Thousand United States Dollars) into any reliable account you may nominate overseas.
This fund was generated from over- invoicing of a contract executed by KOBE STEEL CORPORATION JAPAN for NNPC under our control and supervision. This fund is now ready to be remitted into any account we put forward as we will present the account as the banking coordinate of the subcontractor to the contract.
What we want from you is a good and reliable company account into which we shall transfer these funds.
Details should include the following:
1. Company name.
2. Name of Bank
3. Address of Bank, with Telephone and Fax Numbers.
4. Bank account Number.
5. Beneficiary/Signatory to account (Account Name).
6. Your personal telephone and fax number
Upon the successful crediting of your account, the funds will be shared as follows 25% to you for your assistance, 70% to my colleagues and me and 5% for contingencies and expenses.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction.
Thank you for your anticipated co-operation, while we look forward to a Mutually benefiting business relationship with you.
I look forward to hearing from you.
Thanks and Best Regards.

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