The Scamdex Scam Email Archive

Subject:  Request
From:  "Dr. Dave Yorke" <dyorke60@virgilio.it>
Date:  Sat, 14 Oct 2006 09:45:51 -0700
Category:  Generic

 Greetings,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) I have
urgent and very confidential business proposition for you. I understand
that through Internet is not the best way to link up with you because
of the confidentiality which the transaction demands. However, I have
already sent you this same letter by post one month ago, but I am not
sure if it did get to you since I have not heard from you, hence my
resending it again.

I discovered a dormant account in my office,
as 
Group Accountant with Republic Bank of Trinidad and Tobago. It will
be 
in my interest to transfer this fund worth $28.5M Dollars (Twenty
Eight 
Million Five hundred thousand Dollars) in an account offshore. If
you 
can be a collaborator to this please indicate interest immediately
for 
us to proceed. Your full name and private
telephone/fax number will be 
needed. I want you to kindly respond to me
on my alternate email 
account drd_york009@excite.com

Regards and respect,

Dr. Dave Yorke


Greetings, I am Dr. Dave Yorke, Group Accountant (R.B.T.T) I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your full name and private telephone/fax number will be needed. I want you to kindly respond to me on my alternate email account drd_york009@excite.com Regards and respect, Dr. Dave Yorke

What Is This?

This Email with the Subject "Request" was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 09:45:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Dave Yorke" <dyorke60@virgilio.it>, 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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