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

Subject:  Attn : Dr. Duran Bello Credit Transfer Manager
From:  bank manager <>
Date:  Wed, 29 Aug 2007 14:27:29 -0700

A Scam Email with the Subject "Attn : Dr. Duran Bello Credit Transfer Manager" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 14:27:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bank manager <>, although it may have been spoofed.


 Attn  : Dr. Duran Bello
           Credit Transfer Manager
           Credit Mutuel Bank Senegal
           Tel: 002214043570 Fax: 002218924705
Dear Friend,  
                      STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of  Credit Mutuel Bank of Senegal
, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.
 I need your urgent assistance in transferring the sum of $18.5 million  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant in-active for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our  deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business. this is My privet number
Thanks and waiting for your urgent response,
Best Regards
Dr. Duran Bello

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