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

Subject:  Good News
From:  "Leak Mike" <>
Date:  Thu, 17 Feb 2011 08:36:42 -0800

A Scam Email with the Subject "Good News" was received in one of Scamdex's honeypot email accounts on Thu, 17 Feb 2011 08:36:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leak Mike" <>, although it may have been spoofed.

 Dear friend,
Good day to you. I am writing this proposal to intimate you on my interest in
carrying out a highly confidential transaction amounting to the sum of
$15,200.000.00 (Fifteen Million, Two Hundred Thousand United States Dollars).
This fund was deposited by a late customer of my bank, Who died in the 9/11
World Trade Centre bombing by the terrorists over Nine years ago, and I have
been waiting for the family to come forward for the funds and up till now I
have not seen or hard from an body who says that He knows the depositor of the
funds. But I cannot mention his name at this moment until I receive a positive
response from you.
 As you can see, I do not want to reveal my identity for security reason. I am
the Vice President of the bank here in Southern state in U S A. and I have all
it takes to carry out this transaction successfully. I have all the title
deeds and also would extract all
deposit agreement in your name to enable us achieve a successful transaction. 
 I will give you further details when I receive your response with indicated
Yours truly.