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

Subject:  †No Subject†
Date:  Tue, 08 Mar 2011 19:34:40 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 08 Mar 2011 19:34:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JAMES MATTINS <>, although it may have been spoofed.


To whomit may concern, I kindly want to put in notice before you, my name is Mr. JAMESMATTINS a citizen of South Africa, I am in Mumbai-India presently seeking for areliable and trust worthy fellow to assist me of my late father money, which Itransferred from BANK OF ENGLAND to the RESERVE BANK OF INDIAN, ForeignRemittent   Banking Department here in India, for aninvestment purpose.

The saidamount is three point two million usd ($3.2 million) I have done a reasonableresearch and find out that is not easy for foreigner to have an account forsuch a huge amount, so i want you as a citizen of India to assist me bytransferring this funds into your nominated bank account, and ten percent willbe offer to you for the work well done.

Please,if you are interested do contact me by sending your

Full name




Scan copyof pan card or any other identity proof.

So that Ican forward them to the Foreign remittent banking department of the RESERVEBANK OF INDIAN, so that they can contact you as soon as possible,

Forproper verification here are the contact numbers. Thanks for co. operation.

Mypersonal number: +919619495231