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

Subject:  Compliments!
From:  "Robert J. Collins" <>
Date:  Thu, 23 Dec 2010 13:40:26 -0800

A Scam Email with the Subject "Compliments!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 13:40:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Robert J. Collins" <>, although it may have been spoofed.

Dear Partner,

This is my third time of sending you an e-mail without any reply, I told
you about a deal on an investment account total 10.5million USD of late
Mr. Alfred who shares the same last name with you.

My proposal to you is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. On verification, which will
be the details I make available to Bank holding funds, my company through
our lawyer will instruct the bank to make payments to you. You do not have
to have known him. I know this sounds a bit heavy and complex but believe
and trust me as it is achievable. For your assistance, I propose we split
the funds in half and share it equally. This practice is not unusual in
the banking sector here in the UK. The other option is that the funds will
revert back to the state, where it may be shared by State officials.

Nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private investment clients, We should act swiftly on this if you are in
agreement and please get back to me immediately, I am contacting you
independently and no one is informed of this communication. Please do keep
this confidential, I await your prompt response. email:

Best Regards,
Robert J. Collins