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

Subject:  Thanks For Your Response:David
From:  "Thomas"<drdaviedthomas@yahoo.com>
Date:  Tue, 11 Nov 2014 07:32:03 -0800

A Scam Email with the Subject "Thanks For Your Response:David" was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2014 07:32:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Thomas"<drdaviedthomas@yahoo.com>, although it may have been spoofed.

                              YOUR ATTENTION IS REQUIRED ON THIS MATTER

Dear Sir,

I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in 
(ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated 
in
this mail for reasons of privacy. My last check on Investor's deposits revealed an in active 
account with
the above stated amount belonging to a deceased customer.

The records for this deposit showed no beneficiary in the event of death of the depositor. I want 
you to act
as the beneficiary of the funds and I would like to meet you face to face for verbal discussion, 
there is no
risk involves, note that the money is going to be shared between me and you, I am going to offer 
you 30%
of the total sums why 60% will be for me and the 10% will be set aside for the remittance.

For further inquiries/interest in this claim, send to me immediately your full name as they are in 
your driver's
license or international passport, your mobile telephone number, your fax number if confidential 
and your
contact address for the legal documentations of this claim. In receipt of your positive response,
I will update you with the entire legal requirement for this claim.

Yours faithfully
David Thomas






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