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

Subject:  Good Day
From:  "jones" <>
Date:  Thu, 19 Jul 2007 04:59:13 -0700

A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 04:59:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jones" <>, although it may have been spoofed.


I got your details after an extensive online search for a reliable
foreign business partner.

It involves a time deposit of $48.3million (Forty Eight Million And
Three hundred thousand United States Dollars only) in an account in the

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.

With very strong feeling that no one will ever come forward to claim
the funds and the investigation coming to a close after several months,
the need for assistance becomes crucial, as a next of kin to the
depositor is earnestly sought for and your name fits exactly the family name
of the depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which the funds can
be released to you or your nominated bank account within a very short
time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a
next of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my
Phone: +31-644-961-187 or email
I shall advice you on what we need to do on receipt of a positive
response from you.

Best regards,

Harry Jones
Phone: +31-644-961-187