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

Subject:  HELLO
From:  David Martins <>
Date:  Thu, 26 Jul 2007 12:55:51 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 12:55:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Martins <>, although it may have been spoofed.

Hi, Pardon me for not having the pleasure of knowing your mindset
 before   making you this offer and it is utterly confidential and genuine by
   virtue of its nature.

I write to solicit your assistance in a funds transfer  deal involving
 us €4,546,810.00 (Four Million five hundred and fourty six thousand
 eight hundred and ten Euro).This funds has been stashed out of the
 excess   profit made last year by my branch office the International
 Commercial  Bank which I am the manager.

 I have already submitted an approved end of   the year report for the
 year 2005 to my head office here in Madrid-Spain  and they will never
 know of this excess. I have since then, placed this   amount on a
 Non-Investment Account without a beneficiary. 

Upon your response, I will configure your name on our database as  
 of the Non-Investment Account. I will then guide you on how to apply  
 to my head office for the Account Closure/ bank-to-bank remittance of
   the funds to your designated bank account.        If you concur with
 this proposal, I intend for you to retain 30% of the   funds while 70%
 shall be for me.

 Kindly forward your response to:
 With Regards,  

David Martins.

Since you’re here …
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