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

Subject:  Hello
From:  "Hello"<>
Date:  Fri, 05 Sep 2014 00:45:30 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2014 00:45:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hello"<>, although it may have been spoofed.


How are you today, I must let you know that I am so sorry for all the delay,Now i want to inform 
you the Good News thati recieve from the Bank Director Yesterday I went down to the Bank that want 
to transfer our fund into the Account you send to me, I told them that the transfer charges they 
ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he will get some share of 
the money after you receive it to your position,and I have no choice than to allow him to help us 
So The Bank director told me that he will move the fund to your country with they Bank Diplomat to 
come and meet you in  your country for you to receive the funds and he said that after you receive 
it you will have to give the Diplomat their own share to come Back to him immediately and the Bank 
director told me i should let you know that the money you will gave to the diplomat will be the sum 
of $70.000 after you receive the found from the diplomat,
So he told me that the diplomat will move by tomorrow or next week Monday to come and meet you in 
your country, and when the diplomat arrive he will call you on your contact phone number to let you 
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to me,again please this is very 
below is  information

(1)Full name:

So please the Bank Director said that you should send your correct full address and phone number to 
your next mail to me so that I will proceed with your full details to the Bank immediately,
Barrister chika eze

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