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

Subject:  My Regards To You
From:  Mr Dennis Stevenson <>
Date:  Sat, 24 Jun 2006 02:23:31 -0700

A Scam Email with the Subject "My Regards To You" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2006 02:23:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Dennis Stevenson <>, although it may have been spoofed.

Dear Sir/Madam,

Dear Friend, My name is Mr Dennis Stevenson,The 
Chairman of the Board of Directors,  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 money worth, (Fifteen-
million pounds sterlings) (Â15,000,000)pounds sterlings.I am proposing 
to make this transfer to a designated bank account of your choice.Thus, 
i need your indulgence and support. I propose an offer of 45% of the 
total amount to be yours after the transfer has been successfully 

Kindly reply me stating your interest, and I shall furnish 
you with the details and necessary proceedure with which to make the 
transfer.I anxiously await your response, Send your replies to 
<>.Thanks and Godbless you.

Thanks and 
my best regard to you.
Mr Dennis Stevenson.