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

Subject:  contact my Accountant,in Cotonou Benin Republic,
From:  <>
Date:  Wed, 04 Apr 2007 17:02:29 -0700

A Scam Email with the Subject "contact my Accountant,in Cotonou Benin Republic," was received in one of Scamdex's honeypot email accounts on Wed, 04 Apr 2007 17:02:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

 Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail 
came to you. But if you do not remember me, you might have receive an email from me in the past 
regarding a multi-million-dollar business proposal which we never concluded.I am using this 
opportunity to inform you that this multi-million-dollar business has been concluded with the 
assistance of another partner 
from Singapore who financed the transaction to a logical conclusion.
 I thank you for your great efforts to our unfinished transfer of fund into your account due to one 
reason or the other best known to you. But I want to inform you that I have successfully 
transferred the fund into my new partner's account in Singapore, who was eventually, capable of 
assisting me in this great venture. Due to your efforts, sincerity, courage and trust worthiness 
You showed during the course 
of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$800,000.00 UNITED STATES 
DOLLARS I have left a certified international bank draft for you worth of USD$800,000.00 cashable 
everywhere in the world. My Dear good friend I will like you to contact my Accountant,in Cotonou 
Benin Republic,his name is  Mr.Law Nardy to his direct email address at ( )  for 
the collection 
of your certified bank draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the 
moment, I'm very busy here because of the investment projects,which I and the new partner are 
having at hand. Please I will like you to accept this token with good faith as this is from the 
bottom of my heart, Also comply with  Mr. Law Nardy's directives so that he will send the draft to 
you without any delay.
Contact Name: Mr. Law Nardy.
Accountant Officer.
Benin Republic.
His email address: ( )
Therefore, you should send him your full Name and telephone number/your correct mailing address 
where you want him to send the draft to you.Thanks and God bless you and your family.Hoping to hear 
from you as soon as you cash your bank draft.

Yours Sincerely, 
Mr.Aluma Jd.

Visita y comienza a navegar mïs rïpido en Internet. Tutopia es Internet para 

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 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017