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

Subject:  hello!
From:  Dennis Roberts <>
Date:  Thu, 10 Mar 2011 02:08:12 -0800

A Scam Email with the Subject "hello!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2011 02:08:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dennis Roberts <>, although it may have been spoofed.

Please my good friend,

I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (120 million USD). This fund originally belonged to one of our bank Customer who died in the year 2002. The money will be transferred in bits.

My request for a foreigner to stand as next of kin in this business is because of the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund go to you, while 50% will go to me. I will give you more detail of the transfer process as soon as you show your interest in this transaction.


Dennis Roberts