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

Subject:  Wave Of Relief...
From:  Metin Togay <>
Date:  Thu, 24 Feb 2011 18:14:06 -0800

A Scam Email with the Subject "Wave Of Relief..." was received in one of Scamdex's honeypot email accounts on Thu, 24 Feb 2011 18:14:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Metin Togay <>, although it may have been spoofed.

Good Day

I know this is not the best way to contact you on such issue but is the fastest and easiest medium 
to reach you.

I am Metin Togay Transfer Logistics Director of Trk Ekonomi Bankasi A.S in Turkey. You bear the 
same name with a late client of mine and I want to use this medium to ask your attention to receive 
Funds on my behalf. I have been appointed to find the beneficiary as Transfer Logistics Director.

On your response, I will send you the full details and more information about myself and the funds.

I hope to hear from you.


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