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

Subject:  Important and urgent please
From:  Thomas Donnelly <>
Date:  Fri, 28 Aug 2015 07:48:53 -0700

A Scam Email with the Subject "Important and urgent please" was received in one of Scamdex's honeypot email accounts on Fri, 28 Aug 2015 07:48:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Thomas Donnelly <>, although it may have been spoofed.

Hello Dear

This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact
you for this transaction. i got your contact from yahoo tourist search
while i was searching for a foreign partner. I assured of
your capability and reliability to champion this business opportunity
when I prayed to good GOD about you before making this request.

I am a banker by profession in United Kingdom, and currently holding
the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over fund,Â7.2M (Seven
Million Two Hundred Thousand Great British Pounds)
of one of my bank clients who died along side with his entire family in
an auto crash while on a vacation.

I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as i receive your return mail immediately you receive
this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication.

Contact me via my private email with the following information:

(1) Your Full name.
(2) TelePhone #.
(3) Mobile #
(4) Contact Address.
(5) Profession, Age and Marital Status.
(6) Country of Residence and Origin.
(7) Occupation.

Hoping to hear from you immediately through my private email address @

( )

Kindest regards,

Thomas Donnelly.