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

Subject:  contact asap
From:  "Mr Simon Duke" <>
Date:  Tue, 10 Jul 2007 08:48:40 -0700

A Scam Email with the Subject "contact asap" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 08:48:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Simon Duke" <>, although it may have been spoofed.

I am Mr.Duke Simon, the auditor general of a prime bank in Africa.
There Is an account opened in my bank in 2000 and since 2003 nobody has 
operated on this account again, after going through some old file in the
records I discovered that if I do not remit this money out urgently it would
be forfeited for nothing. The owner of this account is Mr. Pat Groves, a
foreigner and a miner at Mount Resources Ltd. a geologist by profession. He
died since 2003, and no other person knows about this account or anything
concerning it. The account has no other beneficiary and my investigation 
proved to me as well that his company does not know anything about his
account and the amount involved is Thirty Six Million United States

I am only contacting you as a foreigner because the bank is going to 
welcome you as a foreigner that has correct information about the account,
which I will give to you before we proceed. I need your full co-operation to
make this work fine. If you are capable to handle such an amount in strict 
confidence and trust we will achieve this money immediately, I will also use
my position to influence and affect legal approvals and immediate onward
transfer of this money to your account with appropriate clearance from the 
ministries and foreign exchange department. As soon as the transfer is
concluded, you are entitled to 25% of the total funds.
I look forward to your earliest reply.
Sincerely Yours,
Duke Simon