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

Subject:  From Don Durumashal
From:  "Don Durumashal" <>
Date:  Wed, 30 Aug 2006 12:38:51 -0700

A Scam Email with the Subject "From Don Durumashal" was received in one of Scamdex's honeypot email accounts on Wed, 30 Aug 2006 12:38:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Don Durumashal" <>, although it may have been spoofed.

Attached Message

Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an extenal auditor of a well known Bank
here in the United Kingdom.

In one of our periodic auditing I discorved a dormant accounts with
holding balance of 52,000,000 (Fifty Two Million British Pounds) which has
not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr. Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.

I have secretly discussed this matter with a top senior minister official
of the federal ministry of finance here and we have agreed to find a
reliable foreign partner to deal with us,lthough due to his possition he
did not want to take active part but as soon as you follow my instructions
everything will be successfull
because we will be working hand in hand with him.

We thus propose to do business with you,standing in as the next of kin of
these funds from the deceased and after due legel processes have been
followed the fund will be released to your ccount without delay and we
will use it for investment and to assist the less privelaged in the
society because if  we left the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act.

So you should provide me with your correct account detail where you will
like the fund to be transferred even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any expenses
both parties incurred in the process of this business and the remaining
60% will be for me. As soon as I hear from you and upon your strong
assurance that you will not let me down once the fund goes into your
account I will then start the processing of the transfer of the fund to
your account without further elay.

You should send the a/c information as stated below.......together with
your telephone nos. both Home, Office & Cell phone for easier & faster

Bank Name...........
Bank Address.........
A/C Name..............
A/C Number...............
Swift Code..................
Your Telephone................
Routing Number..................
State & Country................

I look forward to hear from you as soon as possible if you are interested.


Don Durumashal.

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