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

Subject:  Re: Captain Dillion
From:  Captain Dillion Preston <nickntiffy@bellsouth.net>
Date:  Thu, 27 Jan 2011 04:23:52 -0800

A Scam Email with the Subject "Re: Captain Dillion" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jan 2011 04:23:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Captain Dillion Preston <nickntiffy@bellsouth.net>, although it may have been spoofed.



Dear Friend,

Thanks for your mail. I am presently in Iraq with the US marine Forces; I have secured the money as being agreed and have every proof of this transaction.

I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International fund transfer. I will inform you on what to do when I finally transfer the complete money into your personal bank account as your share still remains 20% of the total fund.

All modalities to effect the payment and subsequent transfer of this Fund have been worked out. This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden opportunity which much not be allowed to slip out of any careless acts and utterances.

I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal kindly send your correct bank account details to enable me start transferring the fund immediately and your direct mobile telephone number for easy communication as I cannot leave Iraq because of the nature of my work.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (capt.dillionpreston@live.com) and treat with absolute confidentiality and sincerity, do not disclose this transaction to anybody as to protect my duty with the US Army.

Thanks and Best Regards in anticipation of your response

Captain Dillion Preston.
3rd Battalion 16th Field Artillery, 4th Infantry Division Iraq.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017