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

Subject:  Hello,
From:  Nancy Utoula <>
Date:  Fri, 04 Nov 2011 14:40:22 -0700

A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2011 14:40:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nancy Utoula <>, although it may have been spoofed.


I know this mail may come to you as a surprise because you do not know me. My name is Mme Nancy Utoula. I am a senior supervisor of a Bank in Abidjan Cote D'Ivoire .I have worked in the bank for twelve years and know the in and out of banking transaction.
I want to introduce to you to a transaction which will benefit both of us and I want you to show interest to execute this transaction with me.

I got your Contact from Internet Directory. I am in position of US $ 21,100,000.00 belonging to the Son of Libya Leader Muammar Gaddafi. The Money was deposited in 2009 by Khamis Gaddafi. Khamis Gaddafi is the youngest son of Muammar Gaddafi. He opened an account in my Bank and deposited the money secretly without any next of kin; Khamis Gaddafi died on 29 August 2011 when a NATO helicopter destroyed the car and he was killed.

If you are interested to carry out this transaction with me, I will edit our Computer Data Base and fix your name as the next of kin to the Deposit and then you CAN apply for Transfer of the Fund to the account which you will provide.

When the Money arrives to your account in your Country, I will Travel to meet with you for the Sharing. Get Back to me with your full Details if you are interested so that I can inform you exactly what to do and how We CAN make this Deal successful. I also want us to reach an agreement on how to share the Money when it arrives to your account.

I am assuring that this Transaction is 100% risk free since I will be in the Bank to follow up the Transaction.

I need your urgent reply.

Sincerely Yours,

Mrs. Nancy Utoula.