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

Subject:  YOUR INHERITANCE FUND
From:  rickytawdaniel11@aol.co.uk
Date:  Wed, 13 Jun 2007 19:48:10 -0700

A Scam Email with the Subject "YOUR INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 19:48:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rickytawdaniel11@aol.co.uk, although it may have been spoofed.

Hello My Good Friend.
How are you today? 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 USD$800.000.00
EIGTH HUNDRED THOUSAND USDOLLARS I have left a certified international bank draft for you worth
of USD$800.000.00 EIGTH HUNDRED THOUSAND USDOLLARS cashable everywhere in the world.
My Dear Friend, I will like you to contact my Account Officer with Royal Trust Bank
Benin,Cotonou- Benin Republic, his name is Mr. Donell Iverson on his direct email address at (
donell_iverson1@yahoo.fr ) and Telephone +229-93138690 for the collection of your certified bank
draft.
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. Donell Iverson directives so that he will send the draft to you
without any delay.
CONTACT: MR.DONELL IVERSON
ACCOUNT OFFICE, ROYAL TRUST BANK BENIN,
REPUBLIC OF BENIN
Tel: +229-93138690
HIS EMAIL ADDRESS: donell_iverson1@yahoo.fr
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
darft.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your bank draft.
RICKYTAW DANIEL.
FRANKFURT-GERMANY

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