Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM MR:HAMID BAHADUR" was received in one of Scamdex's honeypot email accounts on Fri, 25 Feb 2011 01:35:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.




I am contacting you based on Trust and coanfidentiality that
you will keep this as top secret. Donât be scared or surprised, I am the

 manager of Ecobank of Africa and I have an opportunity to transfer sum of US$10.6 MILLION (TEN MILLION SIX HUNDRED UNITED STATE DOLLARS).

I have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical
service, a chemical engineer by Profession. He died in world trade

centre as a victim of the September 11, 2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can

Confirm through this website:

And my Investigation proved to me as well that his company does not
know anything about this account please take this transaction as a tope secret because I am still service here in the bank. Secret of this transaction is as well as the success of it, I want you to send your personal details information below to me


(1)Your name in fullâââââââ.

(2)Your ageâââââââââ
(3)Your occupation ââââââââ..
(4) Your marital status ââââââââ.
(5) Your full residential addressââââââ
(6)Your direct phone and fax numbersâââââââââ
(7)A copy of your photo scanned and sent to me by mailâââââ
I want to transfer this money into a safe foreign account abroad but I Don't  know any foreigner, I know that this message will come to you as a surprise  as we don't know
ourselves before, but be sure that it is real And A Genuine transaction.
Hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 40% of the total amount,
70% will be for me. I look forward to your earliest
Best regards
waiting to hear soon,


Mr : Hamid Bahadur