Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs. Roseline Clark" <>

This email with the subject "FROM REMITTANCE DIRECTOR OF ROYAL BANK CN." was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 17:42:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs. Roseline Clark" <>, although it may have been spoofed.

Hello Dear,

I know you don't know me in person, however i am Mrs. Roseline Clark, i am working as a remittance 
director in a Bank here in Canada. Be informed that you where trying to help one of your partner in 
transferring of his fund to your country, but you could not, and later your partner contacted a God 
fearing person that assisted him here in Canada to receive the fund into his account. For your 
information, your partner contacted him and inform him to send you the sum of $250,000 for your 
past assistance, so i am writing you this mail only to confirm from you if you wish us to transfer 
the $250,000 directly to you by wire transfer, or if you wish we can still send you a cheque of 
$250,000 that will enable you to receive the fund without any problem.

So please after reading my mail try and get back to me with your full Banking information where the 
fund will be transferred to, or your full resident address where i am going to mail the cheque of 
$250,000 to. As soon as you receive my mail do not fail to include your direct telephone number on 
your mail, so i can be calling you.

Best Regards,

Mrs. Roseline Clark