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

Subject:  Hello,
Date:  Wed, 17 Oct 2007 09:28:19 -0700

A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 09:28:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTER DAVID GARRICKE <>, although it may have been spoofed.

I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a 
mutual business relationship with you.
My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been 
working with this company for (12) twelve years. Within this
period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark 
 Company to move huge sums of amount to their foreign
They bring in these consignments of money cash and secretly declare the contents as family treasure 
or vital documents etc. since the
bankruptcy of Hall Mark  Company, management changed the procedure of claims of consignments. As 
soon as you are able to produce all the secret
information as contained in the secret file of any consignment, it will be released to you upon 
demand. There is a consignment no 1513 which was been
deposited by the late ceo of Hall Mark  and no one is aware of the deposit till date.

He deposited it, based on the fact that his fund manager abroad has to come for it later on but it 
couldn't work out as he planned. The amount
involved is total of 12.5 million Dollars. My main aim of contacting you is to assistme in 
retrieving the box of money out from the security company as the
fund manager since he did not disclose to this company where the person is coming from.
I assure you every information and documents related to this business till the last day and 
guarantee you, that all arrangement will be legal. Ihave agreed to share the funds with you in the 
ratio of 50:50. 

Best regards,
Barrister David Garricke. 

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