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

From:  "Remond R. johnson" <>
Date:  Tue, 01 Aug 2006 04:52:57 -0700

A Scam Email with the Subject "URGENT PROFITABLE BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 04:52:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Remond R. johnson" <>, although it may have been spoofed.

From: Mr.Remond R. johnson
 Tel: +34 692 803 847
 Fax:+34 916 444 920

Good day to you. I am Mr. Remond R. johnson, an Accounts Clerk
with one of the major banks in Spain. I came
across your email address during a thorough search for a
reliable and trustworthy person who can assist me carry-out
a mutual and benefiting transaction in my bank.
Only recently I discovered that an account belonging to a
customer name Mr. Richard Pius Nault has remained dormant
for the past two years, after intensive investigations, I found
out that Mr. Richard Pius Nault died in a ghastly auto accident
in June, 2002.

At this point I am contacting you concerning a business
acquaintance that necessitates you to act as a new beneficiary
as a next of kin to the said dormant account as I hope to give
you more technical details on how we can transfer the funds
into your nominated offshore/residence account. Please if you
are interested reach me with your personal details such as
full names, address (home/office), phone and fax numbers to
enable me give you full details of our plans to success.

Sincerely yours,
Remond R. johnson
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