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

Subject:  †No Subject†
From:  "Matovina, Matt" <>
Date:  Sun, 02 May 2010 05:41:24 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 05:41:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Matovina, Matt" <>, although it may have been spoofed.


Attn: Sir/Madam,

Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Gomez,I am a Banker i work with Bank Of
Spain,There is the sum of $20,600,000.00 in my Bank "Bank Of
Spain, There were no beneficiaries stated concerning these
funds which means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also
be a good and trusted person. Once the funds have been transferred to
your Nominated Bank Account we shall then share in the ratio of 60%
for me, 40% for you,do send me a mail as soon as possible for more
details here is my email

Mr.Evans Gomez

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