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

Subject:  From Mr. Alfred
From:  "Mr. Alfred Marshal" <>
Date:  Wed, 24 Jan 2007 14:30:32 -0800

A Scam Email with the Subject "From Mr. Alfred" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 14:30:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Alfred Marshal" <>, although it may have been spoofed.

Attached Message

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 of 25,000,000 (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 instructions
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

So you should provide me with your correct account detail where you will
like the fund to be transferred even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any expenses
both parties incurred in the process of this business and the remaining
60% will be for me. As soon as I hear from you and upon your strong
assurance that you will not let me down once the fund goes into your
account I will then start the processing of the transfer of the fund to
your account without further delay.

Send me your nominate 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.

Beneficiary Name.......
Bank Name..............
Bank Address...........
Account Number.........
Swift Code.............
Routing Number.........
State & Country........
Your Tel/Fax Number....For easy communication.

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

Best regards,

Mr. Alfred Marshal.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018