The Scamdex Scam Email Archive

Subject:  Re: Your Fund Transfer (TTX-R9802010)
From:  "Tony Salako"<>
Date:  Thu, 17 Jun 2010 08:39:18 -0700
From: The Manager, 
Lagos Branch Nigeria 

Dear Friend,

My name is Tony Salako I am the Manager of the Union Bank of Nigeria. I am writing to solicit your 
assistance in the transfer of 6.750 Million Dollars. This fund is part of the excess of what my 
branch made last year as profit. I have already submitted an approved End of the Year report for 
the year 2009 to my Head Office here in Victoria Island Lagos and they will never know of this 
Excess. I have since then, placed this amount of 6.750 Million Dollars on a SUSPENCE ACCOUNT 
without a beneficiary. 
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to 
request for your assistance to receive this money into your bank account. I intend to part 30% of 
this fund to you while 70% shall be for me and my team. I do need to stress that there is 
practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you 
is to stand as the original depositor of this fund. If you accept this offer, please send the 
follwoing request or information to me such as your full name, your office or house 
address,telephone and fax number, your age and your occupation to my private email box.You may also 
call me
on my direct line 234-709-119-7086 for more discussion.

Thank You 
With regards, 
Tony Salako

What Is This?

This Email with the Subject "Re: Your Fund Transfer (TTX-R9802010)" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 08:39:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Tony Salako"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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