The Scamdex Scam Email Archive

Subject:  Contact Me Fast.
From:  "Mr. Smith Andrew" <>
Date:  Thu, 06 Mar 2008 01:37:20 -0800

You are viewing an Email identified as a Scam, It has the Subject "Contact Me Fast." and it was received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2008 01:37:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Smith Andrew" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Newburgh House 
Charter Court Way
Swansea west Glam
United Kingdom 

I am Mr. Smith Andrew, an Auditor of a London bank.
During the course of our auditing, I discovered a
floating fund of (Ł10M.) Ten Million British Pounds in
an account opened in the bank in 2004 and since Jan
2005 nobody has operated on this account.
After a lot of investigation I discovered that the
owner of the account late Rafik Hariri died without a
beneficiary. The money is floating and if I do not
remit this money out it will be forfeited for nothing.
The owner of the account is a foreigner. He died since
February 14, 2005 and the account has no other
beneficiary. My investigation proved to me that nobody
knows about this account or anything concerning it. So
I want to grab this opportunity, as it is no harm to
nobody to transfer the money out.
  I need your assistance as a foreigner because the
money cannot be approved to anybody here. The
management must approve this payment to you if you
have the correct information of this account, which I
will give to you, upon your positive response and once
I am convinced that you are capable and will meet up
with instruction of key bank official who is deeply
involved with me in this project. 
With our influence, we can transfer the money to any
foreigner’s reliable account, which you can provide
with assurance that this money will be intact pending
our physical arrival at your end for sharing. At the
conclusion of this business, you and I can share the
money, 50% to me and 50% to you, and I will personally
be happy if you can respond to this immediately so
that we can receive these funds from the bank
Mr. Smith Andrew.

My private email...
Call me +44 704 5731 497.

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