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

From:  "Mr.Castillo Smith Abbas" <>
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" <>, although it may have been spoofed.


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$ 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:( ) .

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