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

Subject:  Let's do this together....
From:  "Gulza Dean" <>
Date:  Thu, 13 May 2010 04:55:55 -0700

A Scam Email with the Subject "Let's do this together...." was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 04:55:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gulza Dean" <>, although it may have been spoofed.,, tjuwe007From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd,  I 
am a British citizen married with two kids. I am writing to solicit your assistance in 
the noble transfer of Â1.800,000.00 (One Million, Eight Hundred Thousand British 
Pounds). This funds is the excess of what my branch in which I am the accountant made 
as profit last year. I have already submitted an approved end of the last year report 
for the year 2009, to my Headquater here in Knightsbridge and they will never know of 
this Excess. I have since then, placed this amount of Â1.800, 000.00 (One Million, 
Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.

As an officer of this bank, I cannot be affilated with this funds, that?s why I am 
impelled to request for your assistance to receive this funds into your bank account. I 
intend to part with 30% of this fund to you while 70% shall be for me. I don't need to 
stress that there are practically no risk involved in this. It is going to be a bank-to-
bank transfer to your nominated bank account anywhere you feel it's safer.

All I need from you is to stand as the original depositor of this fund. If you accept 
this offer, I will appreciate your timely responses. You can contact me on my private e-

Note: Please do include your telephone numbers on your e-mail to me for faster 

Best regards,
Gulza  Dean.

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