The Scamdex Scam Email Archive

Subject:  Remittance Director Of City National Bank .
From:  "Mr Ken Samuel" <>
Date:  Fri, 02 Mar 2007 03:54:08 -0800

You are viewing an Email identified as a Scam, It has the Subject "Remittance Director Of City National Bank ." and it was received in one of Scamdex's honeypot email accounts on Fri, 02 Mar 2007 03:54:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Ken Samuel" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello Dear,

I know you don't  know me in person, however I will want you to bear with me after reading my mail 
and be of good assistance to me. Of which you know bad people in this world has made us not to 
trust the good once again, but i really want you to trust me, because i always like truth and 
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.

For your information, my name is Mr. Ken Samuel, I am working in a Bank here in Cote D'Ivoire as 
the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a 
trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was 
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the 
fund, so that is why i am writing you this proposal as the remittance director of our Bank, in 
order for you to make claims of the fund as a New Appointed Beneficiary to Late Dr. Richard Ahmend.

In addition, there is no risk in this transaction, all I need from you is for you to help me with a 
trustworthy account where i am going to transfer the fund into, and once the fund gets into your 
account, i am going to give you the sum of 30% for your assistance. So if you have agree to help 
me, do not fail to get back to me, in order for me to give you the full details on how the fund 
will be transferred into your account without any problem.

Best Regards,

Mr. Ken Samuel.

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