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

Subject:  [Bulk?]Re: Urgent Business Proposal
From:  Bobby J Velchev <>
Date:  Mon, 27 Aug 2012 14:08:06 -0700

A Scam Email with the Subject "[Bulk?]Re: Urgent Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2012 14:08:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bobby J Velchev <>, although it may have been spoofed.

Dear Friend,

This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my 
urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an 
opportunity to transfer US$12.5 Million Dollars. I'm Inviting you for a business deal where this 
money can be share between us, I intend to offer to you 40% of the total sum on a provision of a 
foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already 
been put in place by my humble self, if you are interested kindly reply to indicate your interest, 
then i shall intimate you with the method of application and how you can apply to the bank for the 
release and transfer of the fund into your nominated bank account. In fact , the bank law 
stipulates that if such fund remains unclaimed over a given period of time, precisely 8 years ,the 
bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund 
.Hence no one is putting claims to such funds , I want to also inform you that once you apply to 
this funds , no other person owns the right or eligibility to this account any more therefore the 
bank sees you as the true next of kin by making you the genuine owner of this account legally , 
even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I 
shall intimate you with later on, as we proceed in this transaction .
This account has been dormant since 2004 that i have been monitoring it .I do advice you to keep 
this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly 
send the below information’s
1. YOUR FULL NAME.........................

2. OCCUPATION.............................
3. MARITAL STATUS........................
5. AGE............................

Mr. Bobby J Velchev

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