The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Hello my good friend
Email From: johnkiki <>
Email Date: Sat, 29 Sep 2007 13:17:08 -0700

This email with the subject "Hello my good friend" was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 13:17:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was johnkiki <>, although it may have been spoofed.

Hello my good friend.

How are you today?i 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 Germany who financed the transaction to a logical conclusion.I thank
you for your great effort 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 Germany, who was eventually, capable
of assisting me in this great venture.Due to your effort, 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 $1,200,000.00.I have left a certified Eko bank
draft for you worth of $1,200,000.00 cashable everywhere in the world.

My dear friend I will like you to contact my Account Officer with
Capital Eko Bank Plc,Cotonou- Benin Republic, his name is MR wilson joe, on his direct email address at
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 wilson joe directives
so that he will send the draft to you without any delay.

CONTACT: Mr wilson joe Account Officer, Capital Eko Bank Plc,
Cotonou, 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, or
your account information for depositing the Bank Draft.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Barr, john kiki


Barr, john kiki