Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "HELLO MY FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2005 20:10:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,


Having consulted with my colleague and based on the
gathered from the British Chambers Of Commerce And
Industry, I have the
privilege to request your assistance to transfer the sum of
(Fifty Million, Five Hundred Thousand British English
Pounds) into your
accounts. The above sum resulted from an over invoiced
executed, commissioned and paid for about five years (5)
ago by a foreign
contractor. This action was however intentional and since
then the fund has
been in a suspense account at The Barclays Bank Of London
Apex Security
Vaulting Bank.

We are now ready to transfer the fund overseas and that is
where you
come in. It is important to inform you that as civil
servants, we are
forbidden to operate a foreign account; that is why we
require your
assistance. The total sum will be shared as follows: 70%
for us, 25% for you
and 5% for local and international expenses incidental to
the transfer.
The transfer is risk free on both sides. I am an accountant
with the
British National Shipping Company (BNSC). If you find this
acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.

(b) your private telephone and fax numbers ? for
confidentiality and
easy communication.
(c)Your address either office or home for business records

comprehensively what we require of you is as mentioned
aboved . The
business will take us fourteen (14) working days to
accomplish. Please
reply urgently to my private E-Mail
Via:( for total
and confidential dealings from unknown parties .

Best regards


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