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

Subject:  {URGENT} From: Mr. Michael
From:  "Mr.Michael Ferdinand " <>
Date:  Fri, 11 Jun 2010 13:30:16 -0500

A Scam Email with the Subject "{URGENT} From: Mr. Michael" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 13:30:16 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Michael Ferdinand " <>, although it may have been spoofed.

Atten ,

My Name is Mr. Michael Ferdinand, and I work in the International Operation Department in a Bank here in London. I was on a routine inspection that I discovered a dormant domiciliary account with a BAIL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGâS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide all the necessary information needed in order to claim this money, hoping in God that you will never let me down now or in future.

I had discussed this issue with my insider in the bank, and he have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from Uk. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law.If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose:

(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6).Your Full Banking Details.

I looking forward to hear from you

Kind Regards.
Mr. Michael Ferdinand

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