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

Subject:  Dear Friend
From:  Boris H Bono <>
Date:  Fri, 08 Dec 2006 05:04:18 -0800

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 05:04:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Boris H Bono <>, although it may have been spoofed.


Re: Transfer of €7,200.000.00 to your
Account my name is Mr. Boris H. Bono; I work with LA CAIXA BANK here in
Madrid Spain, for more about la caixa logon to, I feel quite safe dealing with you 
in this important business, though this medium (Internet) has been greatly abused, but I choose to 
reach you through it because it still remains the fastest medium of Communication
We want to transfer out money from our bank here in
Madrid, I was on a routine inspection that I discovered the dormant domiciliary account with        
                                                                          Balance of (Seven Million 
Two Hundred Thousand Euros)" €7, 200.000.00", on Further discreet investigation, also discovered 
that the account holder has passed away (dead) leaving no Beneficiary to the account Our bank will 
approve this money to any foreigner because the former operator of the a/c is a foreigner and a 
foreigner can only claim this money with legal Claims to the account holder, therefore I need your
Co-operation in this transaction, I will provide all Necessary information needed in order to claim 
this Money The owner of this account is a foreigner who is a self Made billionaire, The Late Prime 
Minister, Mr. Rafik Hariri who is now dead, he has a huge investment here In Madrid Spain and all 
over the world, please Log on to ( for all details About him and, i know 
that this message will come to You as a surprise as we don't know ourselves before, but Be sure 
that it is real and a genuine business.
After the transfer of this money to your account, I Agree that 35% of this money will be for you, 
5% for any expenses incurred by both parties and 60% will be for me and my colleagues, and I will 
update you with all the procedure to follow as Soon as I receive your positive response. I am 
assuring you that the transaction is 100% risk &
Trouble free, hence we are going to follow the normal
Transfer process, and i wouldn't like third party
Involvement, keep it confidential because it is a huge
Amount of money, reply with your most confidential telephone and fax number for easy communication 
if you are capable and willing
to do this business.
Best Regards, 

Dr. Boris H. Bono.
Tel: +34 626 962 816
Fax: +34 626 468 185

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