The Scamdex Scam Email Archive

From:  Vincent Nelson <>
Date:  Fri, 20 Apr 2007 22:43:47 -0700
I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.
The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.
Closing with anticipation.
Mr. Vincent Nelson.

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What Is This?

This Email with the Subject "CAN WE WORK THIS DEAL TOGETHER?" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 22:43:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Vincent Nelson <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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