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

Subject:  From Mr Terry Donald
From:  "Mr. Terry Donald." <>
Date:  Sat, 03 Jun 2006 13:01:05 -0700

A Scam Email with the Subject "From Mr Terry Donald" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2006 13:01:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Terry Donald." <>, although it may have been spoofed.

Attached Message

I am Mr.Terry Donald of 
the( Global Finance and Securities Services,London).I seek your 
assistance in clearing a Treasure Box containing a sum of 
Nine Million 
Five Hundred United States Dollars($9.5million) which has 
been dormant 
in our vaults in the last four years,

The said box was deposited by an 
Arabic customer who has lost touch 
with us. Going by the usual 
statutory rules governing our operation,the box shall be handed over to 
the relevant government authorities as an unclaimed deposit within the 
next three months Details shall be made available to you as soon as I 
hear from you.

Please call me on my private number: +447031843358, as 
soon as you receive this mail dont fail to respond.
Waiting for your 
reply of interest.

Thanks & God Bless!
Mr. Terry Donald.