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

Subject:  From Mr. Fehmi Travol
From:  "Fehmi Travol" <>
Date:  Mon, 19 Feb 2007 09:39:32 -0800

A Scam Email with the Subject "From Mr. Fehmi Travol" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 09:39:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fehmi Travol" <>, although it may have been spoofed.

I am Mr Fehmi.Travol  the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers who died of heart attack.
I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund.
Upon receipt of your reply, I will give you more details on this transaction
trusting to hear from you
I await your response.
Best regards
Fehmi Travol