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

Subject:  RE:SYRIA
From:  Ray Bell <>
Date:  Fri, 31 Aug 2012 07:30:27 -0700

A Scam Email with the Subject "RE:SYRIA" was received in one of Scamdex's honeypot email accounts on Fri, 31 Aug 2012 07:30:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ray Bell <>, although it may have been spoofed.

Hello there,

My name is Mr. Ray Bell, the Overseas Fund Officer of an Investment Bank here in London. My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Fourteen million, three hundred thousand Pounds in my branch. From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 60% for me, 40% for you. Please specify by replying to state if you are interested to below address or call.

Tel: +447440295391

Mr. Ray Bell