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

From:  Dennis Harry <>
Date:  Fri, 11 Nov 2011 05:27:15 -0800

A Scam Email with the Subject "YOUR PRIVATE MAIL PLEASE." was received in one of Scamdex's honeypot email accounts on Fri, 11 Nov 2011 05:27:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dennis Harry <>, although it may have been spoofed.


I am Dennis H Richard a Director in a private vault service house here in Uk. Our Government supported the seizure of Gaddafiâs billions of dollars deposited in European banks. But because we are operating a private vault service firm, I have the opportunity of concealing his funds with my Company. The family contacted me after the death of Gaddafi but I told them that we are under the instruction of British Government which has ordered the seizure and confiscation of your fund. I made them to believe that their funds in our vault has been seized and has been released to NTC , the new Government in Libya.
I want you to work with me so that I can release the fund to you. This is a secret, if you have what it takes to conceal the fund, I will release it to you and we will share it. I can defend it. Can you work with me? I am waiting.

Truly yours


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