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

Subject:  Urgent Application
From:  Auditor Wilfred <puwilfred@handbag.com>
Date:  Tue, 08 Nov 2005 10:55:57 -0800

A Scam Email with the Subject "Urgent Application" was received in one of Scamdex's honeypot email accounts on Tue, 08 Nov 2005 10:55:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Auditor Wilfred <puwilfred@handbag.com>, although it may have been spoofed.

T.A.B) THE AFRICAN BANK PLC.
DESK OF: MR.WILFRED PUAL
RC NO: XXAUD-55-BR
BENIN REPUBLIC W-AFRICAN
E-mail: tab-auditor@accountant.com
E-mail: tab.auditor@office.com
E-mail: pwilfred@office.com

ATTENTION: SIR/MADAM

                    REQUEST FOR PARTNERSHIP /INVESTMENT

Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of 
transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership 
investment. If you accept to be my partner and also provide your account new or old to receive the 
fund, I will give you %35 of the total amount as gratification after the transfer.

Full details upon your positive Response.
Contact Email:
tab.auditor@office.com
pwilfred@office.com
puwilfred@handbag.com

Best Regards,
Pual Wilfred
(Tab auditor)

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