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

Subject:  Response Needed
From:  Daniel Vincent <>
Date:  Wed, 15 Aug 2007 08:48:55 -0700

A Scam Email with the Subject "Response Needed" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 08:48:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel Vincent <>, although it may have been spoofed.

My Dear Friend,


I am sorry to intrude into your private and peaceful life. My name is Mr.Daniel Vincent I work as an Auditor in a bank; I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status.

You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.

If you are interested in working with me, please get back to me as quickly as possible so that I will give you the details of what we are to do.

I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.

Thanks for your co-operation.

Best regards,

Mr. Daniel.


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