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

Subject:  From:Mr Domnic.
From:  Domnic Bob <mohaamed@virgilio.it>
Date:  Sat, 28 Oct 2006 19:10:36 -0500

A Scam Email with the Subject "From:Mr Domnic." was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 19:10:36 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Domnic Bob <mohaamed@virgilio.it>, although it may have been spoofed.

From:Mr Domnic.
Address:8 Mitchley Road 
Tottenham London N17 9HG
Occupations: External Auditor


Hello, 

           Very Urgent And 
Confidential

Do accept my sincere apologies if my mail does not meet 
your personal ethics although, I wish to use this medium to get in 
touch with you first because it's fastest means. I am an external 
auditor of a well known bank here in the United Kingdom. 

In one of 
our peroidic auditing I discorverd a dormant accounts with holding 
balance of25,000,000 (Twenty Five Million British Pounds) which has not 
been operated for the past three years. >From my investigations and 
confirmations, the owner of this account, a oreigner by name Mr.Gregory 
.B.Wilson died in plane crash in July 19,2003 and since then nobody has 
done anything as regards the claiming of this money because he has no 
family members who are aware of the existence of neither the account 
nor the funds. 

I have secretly discussed this matter with a top 
senior minister official of the federal ministry of finance here and we 
have agreed to find a reliable foreign partner to deal with us 
although 
due to his possition he did not want to take active part but 
as soon as you follow my nstructions everything will be successfull 
because we will be woking hand in hand with him. We thus propose to do 
business with you, standing in as the next of kin of these funds from 
the deceased and after due legal processes have been followed the fund 
will be released to your account without delay and we will use it for 
investment and to assist the less privelaged in the society because if 
we left the fund with the government it will be fortified for nothing 
and will be used to suppress the poor masses in the society. 

This 
transaction is totally free of risk and troubles as the fund is 
legitimate and does not originate from drug, money laundry, terrorism 
or any other illegal act.Finally, I will give you 35% for your 
coporation, 5% will be for expenses both parties might have incurred 
during this process. On receipt of your response I will furnish you 
with detailed clarification as it relates to this mutual benefit 
transaction.

You should send me Your account information as states 
below where you like the money to be transfer so that i can send 
application for the release of the fund immediatelly with your account 
information.Even an empty account is ok.

Bank Name...............
Bank 
Address...........
Beneficiary Name..........
Account 
Number............
Swift Code.................
Your Telephone & fax 
no........
Routing Number.............
State & Country...........

I 
look forward to hearing from you as soon as possible if you are 
interested.

Regards, 

Mr Domnic.


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