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

Subject:  COMPLIMENTS TO YOU ( INVESTMENTS )
From:  Michael Smith <mhsmith@ministryoftransprot.gov.ie>
Date:  Fri, 12 Jan 2007 03:40:33 -0800

A Scam Email with the Subject "COMPLIMENTS TO YOU ( INVESTMENTS )" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 03:40:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Smith <mhsmith@ministryoftransprot.gov.ie>, although it may have been spoofed.


Dear Sir/Madam,

I have a profiling amount of 56 Million United States Dollars secured in anoffshore private bank. I 
am seeking your assistance in securing these funds into a safe account for future investment 
purposes but requiring maximum confidentiality.
This is borne out of the fact that I am still in active service in the Ministry here in 
Scotland-UK.Upon your positive response to my proposal, I will provideyou with the following 
information:

* How I will introduce you/your company to the holding bank and make you the beneficiary of the 
money.

* Who I am and why I have decided to sought for your assistance.

* What percentage of the money I am willing to give you for your assistance.

Kindly respond with your private phone and fax numbers for easier and faster
communication.

Michael Smith






Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!