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

Subject:  Hello/Urgent
From:  "David Donald"<>
Date:  Wed, 24 Jun 2015 22:51:46 -0700

A Scam Email with the Subject "Hello/Urgent" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2015 22:51:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Donald"<>, although it may have been spoofed.


A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an 
estate/capital (US$20M) in a Bank here where I work, 
till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was 
among the findings that matches the same surname as the deceased who died intestate with no Will or 
next of kin.
To maintain the level of security required I have intentionally left out the final details. 

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time 
period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody 
applies to claim the funds.
I urge you to come forward since I can provide you with the details needed for you to claim the 
estate/capital so that I can be gratify by you, 
in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the 
Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your 
willingness and cooperation,
please do so by replying me at my private email ( with your Telephone/Fax 

I do expect your prompt response. 

Thank you,

Call me +234-806-377-4310

David Ego Donald

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