The Scamdex Scam Email Archive

Subject:  I am waiting for your feedback
From:  Edward Utom <>
Date:  Thu, 24 Mar 2011 05:49:49 -0700


I am Edward Utom, Chief Auditor heading computing department of my bank here in MALAYSIA. I have interest of investing in your country as well as seek your services in a private and confidential matter

On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of (USD17,500,000.00 } seventheen million,five hundred thousand UNITED STATES DOLLARS. I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for me.

Let me know if we can work together.

Mr Edward Utom

What Is This?

This Email with the Subject "I am waiting for your feedback" was received in one of Scamdex's honeypot email accounts on Thu, 24 Mar 2011 05:49:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Edward Utom <>, 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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