The Scamdex Scam Email Archive

Subject:  GOOD DAY
From:  "dradien@terra.es" <dradien@terra.es>
Date:  Fri, 28 Jul 2006 22:04:53 -0700
Category:  Advance Fee Fraud/419
Hello Dear ,
My name is Jimbana Adien, the ex-managing director of the Bank of the North Nig.Plc. I am contacting you in a benevolent spirit utmost confidence and trust to enable us provide a solution to a money transfer of $18M that is presentlty the last resort of my family. I have just been released from detention on allegation of embezzelment which i did not do and has also been placed under survelience of which I can not travel out of the country for now due to allegations levelled against me while in office as the Managing director of the bank of the north Nig. Plc of which I am facing litigations right now.
Durig the time i was with the bank i made several loans to various oil firms and in return i was given various sums as gratifications . If you are conversant with world news, you would understand better.During this period I was able to make some good money for myself and kept in a private security finance accounts overseas as persopnal effects . Out of the money I made, left the sum of US$18M(Eighteen Mllion United States Dollars) which was kept in a Private security firm outside my country and I kept it in the vaults of this firm as personal effects. The reason is because no names were used to lodge in the vaults containing the funds. Instead, i used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued me with a certificate of deposit of the vaults.
All friends have deserted me after exploiting me on the pretence of trying to help my wife while i was in detention.I do not trust any of them that is why I had to look for a foreigner. As it is said, it is at the time of problems that you know your true friends. So long as you keep everything to yourself,we would definitely have no problems. For your assistance, I am ready to give you as much as 15% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest in your country. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead,you have so much to gain. I will appreciate if you can contact me at once for more details.
Awaiting your urgent and positive response.
Regards,
Jimbana Adien.


Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

What Is This?

This Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 22:04:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "dradien@terra.es" <dradien@terra.es>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019