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

Date:  Thu, 09 Aug 2007 04:49:17 -0700

A Scam Email with the Subject "RE PRIVATE AND URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 04:49:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,

I am Steve James an internal auditor of ABN AMRO Bank Norfolk House 1st Floor 31St. James's Square London SW1Y and I discover a dormant bank account belong to deceased customer which I have process and will like to transfer it to your bank account for partnership investment which involve GBP30 Million and I will provide you with details when I hear from you.


Best regards,

Steve James

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