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

Subject:  FROM: MR.DAVID SMITH
From:  DAVID SMITH <mrssusansmith101@yahoo.com>
Date:  Wed, 12 Sep 2007 21:20:45 -0700

A Scam Email with the Subject "FROM: MR.DAVID SMITH" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 21:20:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DAVID SMITH <mrssusansmith101@yahoo.com>, although it may have been spoofed.

FROM: MR.DAVID SMITH
 GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION   
 ALPHA BANK LONDON
 66 Cannon Street, London EC4N.
 
 
 DEAR,
 
 RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
 ACCOUNT. 
 
 I feel quite safe dealing with you in this important 
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it 
because it still remains the fastest medium of
communication. However, this correspondence is 
unofficial and private, and it should be treated as
such. At first I will like to assure you that this 
transaction is 100% risk and trouble free to both
parties.
 
 IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS 
STERLINGS)26,000 000.00 FROM OUR BANK HERE 
 IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS  A FOREIGNER, a  program
leader  who was believed to acquire the fund through
 his secret Crude Oil deal with the Former IRAQI 
Government.The deceased died with all the members of
 his family in an auto-accident in JUNE 23, 1999 
without a WILL. The amount involved is [26,
 000,000.00 POUNDS STERLINGS].
 
 I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN 
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I
 CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU 
AS A SURPRISE AS WE DON'T KNOW OURSELVES  BEFORE,
 BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I
 CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN
 ONCE THE FUND GOES INTO YOUR ACCOUNT.  
 
 Let me hear from you urgently

Best Regards,
 
MR David Smith










       
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