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

Subject:  You need to open an account where this can be transferred!!!!!!!!
From:  Mr Eric Timothy <>
Date:  Mon, 10 May 2010 07:34:01 -0700

A Scam Email with the Subject "You need to open an account where this can be transferred!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 07:34:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Eric Timothy <>, although it may have been spoofed.

I am Mr.Eric Timothy,an investment consultant working with Bank UBS AG Zurich at their offshore department in United Kingdom . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Mr.Eric Timothy.
Email:{} for more details
Reply Urgent.