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

From:  =?ISO-8859-1?Q?Senta_Setinc?= <>
Date:  Fri, 08 Aug 2008 03:16:34 -0700

A Scam Email with the Subject "Fw: PLEASE GIVE ME AN IMMEDIATE RESPONSE" was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 03:16:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?ISO-8859-1?Q?Senta_Setinc?= <>, although it may have been spoofed.

----- Original Message ----- From: <>; <>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Friday, August 08, 2008 8:42 AM

Dear Friend,
I am MRS.MARIA SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.I am writing you this letter based on the latest development at my bank,which I will like to bring to your personal edification.In 2001,my client was going through a horrendous divorce in the United States Of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea.He transferred some funds, ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank. Note For your assistance,you shall receive 35% of the fund to be transferred, I will like my proposal to be kept confidential because of what I explained above and you can reach me urgently on my e-mail

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