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

Subject:  Good Day!!
From:  George Alade <>
Date:  Fri, 21 Sep 2007 10:21:06 -0700

A Scam Email with the Subject "Good Day!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 10:21:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was George Alade <>, although it may have been spoofed.

Attention: sir, 
RE: TRANSFER OF ($21,000.000.00 USD} 

My name is George Alade, I am the operational manager in account section 
incharge of credit and foreign bills of one of the prime banks here in 
Zimbabwe. I am writing in respect of a foreign customer of my bank one of 
the biggest farmers in Harare (Mr. David Stevens  from Harare, Zimbabwe) who 
was shot dead by the Hungry Troops of president Mugabe.Please see below 
website for more details from President Mugabe of Zimbabwe. 
There is an account opened in this bank in 1996by this great late Farmer who 
died without a written or oral WILL attatched to the account. 
Since his death , I personally have watched with keen interest to see the 
next of kin but all has proved abortive as no one has come to claim his 
funds and no other person knows about this account or anything concerning 
it, the account has no other beneficiary and until his death he was the 
manager of his company. The total amount involved is $21,000,000.00 USD. [ 
Twenty-One  million United States Dollar ]. We wish to start the first 
transfer with $10,000,000.00 [Ten  million] and upon successful transaction 
without any disappointment from your side, we shall re-apply for the 
transfer of the remaining balance to your account. 

I have secretly discussed this matter with the general manager of my bank 
who I must involve in order to have a smooth and a successful transfer of 
the fund to any foreign bank account which you are going to nominate.On this 
note, I decided to seek for a reliable foreigner who will act as the foreign 
beneficiary of the fund from the deceased by providing his/her bank account 
where the fund will be transferred into for immediate investment on any 
viable project as no one has come up to be the next of kin. The banking 
ethics here does not allow such money to stay more than six years without 
claim hence the money will be recalled to the government treasury as 
unclaimed after this long period of domancy. 

In view of this I got your contact through my personal search to see if you 
can assist by providing your safe bank account for the transfer or find a 
reliable person who will be capable of receiving such amount in his or her 
personal account. At the conclussion of the transfer 60% of the fund will be 
for us here, we would give you 25% of the total transfer sum, 10% for 
charity both in Africa and in your country while the remaining 5% will be 
set aside to settle expenses both parties might incure during the transfer 

TO PROCEED, I would like you to send me the information of any account of 
your choice where you will like this fund to be transferred into.This 
transaction is totally free of risk and trouble as the fund is a legitimate 
fund which does not originate from drug, money laundry, terrorism or any 
other illegal act.Upon the receipt of your reply, I will send to you a 
detailed information about the transaction. 

I will not fail to bring to your notice that this business is 100% risk and 
trouble free and that you should not entertain any fear as all modalities 
for fund transfer can be finalized within 7 to 9 banking days, after we 
present you to the bank as the beneficiary of the fund from the deceased. 
Thank you while I await your prompt response to this proposal. 
Best Regards, 

George Alade 
Barclays Bank of Zimbabwe Ltd 
Barclay House 
PO Box 1279 
Corner First St & Jason Moyo Ave 

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018