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

Subject:  Hello
From:  Patrick Sanny <patricksanny124@gmail.com>
Date:  Fri, 18 Nov 2011 07:52:30 -0800

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 18 Nov 2011 07:52:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Patrick Sanny <patricksanny124@gmail.com>, although it may have been spoofed.



Dear friend,i am patrick sanny, manager auditing &accounting section Bank of Africa. It's my urgent need for a reliableand reputable person that made me to contact you for this businesswhich involves transfer of huge sum of money to a foreign account. Ineed your urgent assistance in transferring the sum of ($11.5 millionUSD) into your account.

I need a foreign partner who willsupport me because i cannot claim this money without a foreign partnersince the deceased client (the owner of the fund) was a foreigner. Iagreed that 40% of this money will be for you as a respect to theprovision of a foriegn account and I want to assure you that thistransaction is absolutely legal and risk free since i works in thisbank. Before we proceed, i would like to know your ability to handlethis over there in your country. Please tell me more about thepolitical stability in your country and how safe it is to invest inyour country.
I will be waiting for your urgent response to my private E-mail: patricksanny33@gmail.com

Thanks,
Sincerely,
patrick sanny

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