The Scamdex Scam Email Archive

From:  "Financial Bank Plc"<>
Date:  Sat, 27 Jun 2015 03:44:56 -0700


Good day,

I know this message might meet you in utmost surprise however, it's just my urgent need for a 
foreign partner that made me to contact you for this mutual benefiting business when searching for 
a good and reliable and trust worthy person. I got your contact email address from a Business 
directory and decided to connect you to this transaction that is based on trust and your 

I am Mr. Patrick Wood, Manager Audit/Accounting Department FINANCIAL BANK F.B.T Lome-Togo, I would 
like to know if this proposal will be worthwhile for your acceptance, we have a Foreign Customer, 
Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government 
Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 
July 2000 near Paris leaving a closing balance of Nineteen Million Five Hundred Thousand United 
States Dollars ($19.5m) in one of his Private US dollar Account that was been managed by me as his 
Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of 
the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for the claiming of the funds in 
accordance with the law.

Now, if you are interested and really sure of your trustworthy, accountability and confidentiality 
on this transaction without disappointment, you can contact me using my private email address

Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses 
that might occur along the line.

I expect your reply

Mr. Patrick Wood

What Is This?

This Email with the Subject "CONFIDENTIAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jun 2015 03:44:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Financial Bank Plc"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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