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

Subject:  Iam Mr Ail Bello
From:  Mr Ail Bello <>
Date:  Mon, 17 Mar 2008 12:17:06 -0700

A Scam Email with the Subject "Iam Mr Ail Bello" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 12:17:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ail Bello <>, although it may have been spoofed.

Bank Of Asian 2nd floor, Sathorn Nakorn Tower, 100 North Sathorn Road, Bangrak, Bangkok 10500 Thailand. Attn:Friend, Iam Mr Ail Bello the bank manager of Bank Of Asian in Thailand. I am contacting you based on Trust and confidentiality that you will keep this as top secret, don't be scared or surprised, iam the manager of Bank Of Asian in Thailand and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: You will be giving 40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for more details Thanks. Best regards Mr Ail Bello.