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

Subject:  Good Day????
From:  "David Son." <>
Date:  Wed, 10 May 2006 06:14:55 -0700

A Scam Email with the Subject "Good Day????" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 06:14:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Son." <>, although it may have been spoofed.

Attached Message
(Re: Transfer of 36,000,000) 
Six Million USD) 

Dear Sir / Madam, 

My name is 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 

Bank Name......... 
Bank Address........ 
A/C Number.............. 
Swift Code 
Routing Number................ 

I want to assure you 
that the transaction is without risk if due process is followed 
accordingly. Finally, I will give you 25% for your corporation. 

should try to call me on my satelite phone no. 
Tel: +874-763427915
: +874-763427918
Fax: +874-763427916

if you are calling my No. dial 
the way you use to call other countries, do not put South African area 
code, because it is a satellite phone. 

I look forward to a favorable 
response from you. 

Best Regards & God bless you and your family. 


David Son.