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

Subject:  RE:GREETINGS!
From:  "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>
Date:  Tue, 15 Jul 2014 03:13:46 -0700

A Scam Email with the Subject "RE:GREETINGS!" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2014 03:13:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>, although it may have been spoofed.




Greetings,

My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.

I am contacting you in regards to a business transaction of a huge sum of money from my bank. I have the opportunity to meet unclaimed funds Ten Million Two Hundred and Eighty Five Thousand United State (US$10.285.000.00 USD )  that belongs to one of our deceased customer who made a number of months deposit without an heir.

I know that a transaction of this magnitude and nature will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

Hence; I am inviting you for a business deal and this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further detail procedures on how to conduct the transaction will be forwarded to you as soon as I receive your urgent mail confirming your willingness.Please indicate your willingness by contacting me through my below personal email address.

My Private E-mail:( castillosmith.abbas@gmail.com ) .

I am waiting to hear from you if you are interested.

Remain Blessed. Call me at +229 9881-2990.

Best Regards,
Mr.Castillo Smith Abbas


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!