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

Subject:  From : Mr.David Son.
From:  David So <davids.son21@virgilio.it>
Date:  Fri, 09 Jun 2006 12:15:26 -0700

A Scam Email with the Subject "From : Mr.David Son." was received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2006 12:15:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David So <davids.son21@virgilio.it>, although it may have been spoofed.



Attached Message

(URGENT TRANSACTION) 
(Re: Transfer of 
36,000,000) 
(Thirty Six Million USD) 


Dear Sir / Madam, 

My name is 
Mr.David Son, I work in the International operation department in a 
Local Bank here in South Africa.On a routine inspection I discovered a 
dormant domiciliary account with a Balance of $36,000,000 (Thirty Six 
Million USD) on further discreet investigation, I also discovered that 
the account holder has long since passed away (dead) leaving no 
beneficiary to the account. The bank will approve this money to any 
foreigner because the former operator of the a/c is a foreigner and 
from Iraq in particular and I am certainly sure that he is dead, and 
nobody will come again for the claim of this money A foreigner can only 
claim this money with legal claims to the account Holder; therefore I 
need your cooperation in this transaction. 

I will provide the 
necessary information needed in order to claim this money, But you will 
need to open an account where this can be transferred. If interested 
send your private Telephone No. And Fax number including full details 
of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future 
of my family would be jeopardized if it were breached. 

The 
informations will be as follows.. 

Bank Name......... 
Bank 
Address........ 
A/C Name............. 
A/C Number.............. 
Swift 
Code No.............. 
Routing Number................ 

I want to 
assure you that the transaction is without risk if due process is 
followed accordingly. Finally, I will give you 35% for your 
corporation. 

I look forward to a favorable response from you. 

Best 
Regards & God bless you and your family. 

Sincerely, 

Mr.David Son.