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

Subject:  Trust is all we need!
From:  Ronaldo A. Garcia <>
Date:  Mon, 30 May 2011 09:03:50 -0700

A Scam Email with the Subject "Trust is all we need!" was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 09:03:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ronaldo A. Garcia <>, although it may have been spoofed.

I am Mr Khalid Bin Yusop director of operations, ALLIANCE AND LEICESTER BANK
PLC, London United Kingdom.I have urgent and very confidential business
proposition involving transfer of ($85,000,000.00) that will be of great
benefit for both of us. I will give you more details as regards this
transaction as soon as you notify me of your interest.

Awaiting your urgent reply via my email (

Mr Khalid Bin Yusop