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

From:  "Albert Harris" <>
Date:  Wed, 26 Apr 2006 07:36:53 -0700

A Scam Email with the Subject "RE: REQUEST FOR ASSISTANCE / PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2006 07:36:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Albert Harris" <>, although it may have been spoofed.


Dear Sir,

Good day to you and how is life with you. Do not let this mail be an
embarrasment to you. I am contacting you to seek your assistance and
co-operation in the completions of a pending Bank transaction.

I am Albert Hrarris, Head, Accounts dept. of a private bank here in the
United Kingdom. My bank was contracted for the payment of all debts
owed foreign contractor by the African countries which is still in

I have the sum of (4Million Pounds) Four Million Pounds which was
given to me as gratification for my assistance to a German Contractor whose
payment file of 40Million pounds has been pending for the past six
years. The beneficiary offered me 10% after the wire of 36million was
confirmed in hisbank account. I cannot claim this money except with your

All that is required from you is to forward an application for the
change of name and bank account. The TEXT APPLICATION will be forwarded to
you on indication of your acceptance to deal with me. You will be
expected to pay the applicants fee of 1,250, this is very urgent to enable
the bank officers give approval to your request. I will from my end
arrange all other needed documents that will enable the money be
transfered to your bank account.

Please note that this request is very urgent and important. Should  you
be interested in this request / partnership do reply immediately
forwarding the following informations via email or fax.

1. Your full names & Contact address
2. Direct Tel. & Fax numbers
3. Your banking particulars
4. Bank Tel. & fax Numbers

As soon as these information are received and the applicants fee paid
all documents will be secures and approved within 72 hours. Hopefully,
the funds will be transfered to your bank account 48 hours after
approvals has been given in your favour.

For your participation I am willing to offer you 15% of the total sum.
Note no risk is involved since I am directly involved.

Your urgent reply is anticipated.

Reply through my private email address:

Faithfully yours,

Albert Harris.

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