Scam Emails Archive : Advance Fee Fraud/419

Subject: Very confidential

From: "Jose Gandi" <>

This email with the subject "Very confidential" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jun 2010 15:30:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jose Gandi" <>, although it may have been spoofed.

Dear, am Mr Jose Gandi from the BIB bank,I need your services in a
confidential matter regarding a family beneficiary deposit In our
bank.This requires a private arrangement.
 Mr.Jose Gandi

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