The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "DR.LARRY DOUGLAS" <>
Email Date: Tue, 23 May 2006 18:36:55 -0700

This email with the subject "FROM DR.LARRY DOUGLAS" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 18:36:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR.LARRY DOUGLAS" <>, although it may have been spoofed.

Dear Sir/Madam,

My name is Dr Larry Douglas, a senior staff and 
auditor head of computing department here in bank of Scotland United 
Kingdom.I have only written to seek your indulgence and assistance. I 
wish to make a transfer involving a huge amount of Â15,000,000.00.
(fifteen million pounds sterling).

I am proposing to make this 
transfer to a designated bank account of your choice. Thus, for your 
indulgence and support, I propose an offer of 25% of the total amount 
to be yours after the transfer has been successfully concluded.

reply me stating your interest, and I shall furnish you with the 
details and necessary proceedure with which to make the transfer.Your 
full contact phone and fax numberAND name will be necessary for this 
Effect.I await your response so as for us to proceed with the 
transaction.I am anxiously awaiting your response through my 
alternative email address: (

Thanks and 
Sincerely yours,
Dr Larry Douglas.