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

Subject:  Concerning A Bonded Account
From:  "Van Voorst" <>
Date:  Mon, 22 Oct 2012 06:11:54 -0700

A Scam Email with the Subject "Concerning A Bonded Account" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2012 06:11:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Van Voorst" <>, although it may have been spoofed.

Dear Friend,


I am Mr.Van Voorst the former Sales Manager in the SNS Bank Rotterdam area
but am now based in United Kingdom after I retired, I have a proposal to
discuss with you is about a certain bonded account in SNS bank, which
shares the same last name with yours, Please contact me through my email
if you are interested to know more.

It will be beneficial to all parties concerned.


Mr.Van Voorst