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

Subject:  Very confidential
From:  "Jose Gandi" <>
Date:  Sat, 05 Jun 2010 15:30:55 -0700

A Scam 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