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

Date:  Thu, 03 Apr 2008 02:01:33 -0700

A Scam Email with the Subject "RE; YOUR FUND TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 02:01:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attention. The bank is having a little problem down here regards to your fund, somebody clam you are dead and present to us some death certificate saying that you are dead and demand that we transfer your fund into another bank account which is listed below. Account Holder; Bruce Willy Brown Account Number; 9873645243 Bank of America 1 TB. 325 East Valparaiso, IN United State We shall be transferring this fund on his request if we do not have any respond from you regards to this massage, this will stand as a good prove that you are dead if we do not here from you. You are also require to contact us with a reconfirmation of details such as Your full name Your age Your company name Your occupation Your mobile cell phone number Your home phone number Your fax number Your personal photograph or passport ID This will stand as a guarantee to us that you are truly alive and will help us to cruse check your file and take action regards to your fund within 24 hours of confirmation. Yours truly, Mr. Patrick Williams General Manager Sky Bank