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

Subject:  Last name matches!!!!
From:  Martins Delikane <>
Date:  Wed, 24 Nov 2010 12:22:25 -0800

A Scam Email with the Subject "Last name matches!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 12:22:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martins Delikane <>, although it may have been spoofed.

I am an auditor in a bank; I hereby request you to assist me receive the sum US$16.7M left in our bank by my late client whom you both shared the same last name. He died five years ago in a boat catastrophe. There are claim documents to enable you file in and claim this money legitimately. If interested forward to me your name, phone, cell\fax for more details.

Thank you,

Martins Delikane