The Scamdex Scam Email Archive

Subject:  hello!
From:  Dennis Roberts <dennisrobert20100@gmail.com>
Date:  Thu, 10 Mar 2011 02:08:12 -0800

 
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.

Thanks,

Dennis Roberts



 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.

Thanks,

Dennis Roberts

What Is This?

This 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 Email. The sender shows as Dennis Roberts <dennisrobert20100@gmail.com>, 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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