The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: Mr Parker <>
Email Date: Tue, 29 Aug 2006 14:58:51 -0700

This email with the subject "NEED TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 14:58:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Parker <>, although it may have been spoofed.

Attached Message
In order to transfer out ( Twelve million, fivehundred thousand 
British pounds) from our Bank . I have the courage to look for a 
reliable and Honest Person who will be capable for this important 
business Transaction,believing that you will never let me down either 
now or in Future. 
The owner of this account is Mr. David Hagen 
foreigner and the Manager Of petrol chemical service,a chemical 
engineer by Proffession and he died since 1990.the account has no other 
beneficiary And my Investigation proved to me as well that his company 
does not know anything About this account. 
I want to transfer this 
money into a safe foreign account abroad but i Don't know any foreigner,
i know that this message will come to you as a surprise as we don't 
know ourselves before,but be sure that it is real And A Genuine 
I believe in God that you will never let me down in this 
transaction,at the conclusion of this business,you will be giving 30% 
of the total amount,70% will be for me.I look forward to your earliest 
reply by email for more details 
Best regards
Mr Parker Moore