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

Subject:  Dear friend,
From:  Jennifer Francis <jean-francois.sibers@culture.gouv.fr>
Date:  Tue, 07 Jul 2015 21:23:00 -0700

A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Tue, 07 Jul 2015 21:23:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jennifer Francis <jean-francois.sibers@culture.gouv.fr>, although it may have been spoofed.

 

Dear friend,

My name is Jennifer Francis, the branch manager of my bank here. On a routine inspection I discovered a dormant account with a base of $ 15,000,000.00 (fifteen million). After further investigation I also discovered that the owner of the account died with his wife and their only daughter in a fatal car accident.

He died without a beneficiary to the account, my research and review of the account opening file proved that his supposed next of kin died with him as a result of the accident, The bank will approve this money to any foreigner who has the information about this account, which i will give to you, because the former operator of this account was a foreigner.

Therefore I need your full cooperation in this transaction, I will provide all the necessary information needed in order to claim this money, but you have to send me information about you, your name, address and contact telephone number, so I will rely on you.

All I require is your honest cooperation and trust worthy to enable us see this arrangement through. I guarantee that this transaction will be executed under a legitimate banking procedure that will protect you from any breach of the law. Upon receipt of your reply via my e-mail address: jennifer.francis@accountant.com I will give you the details and necessary procedure to make the transfer a success.

Your early reply in this regard will be appreciated.

Yours truly,

Jennifer Francis.

 

 

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