Scam Emails Archive : Advance Fee Fraud/419


From: Barrister Dan Bello <>

This email with the subject "URGENT IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 05:30:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Barrister Dan Bello <>, although it may have been spoofed.

My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from Poland. Presently i'm in Poland for investment projects with my own share of 
the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in 
transferring those funds despite that it failed us some how. 
Now contact my secretary,his name is Frank on and instruct him to send you the 
total $800,000:00 which I kept for your compensation for all the past efforts and attempts to 
assist me in this matter. I appreciated your efforts at that time very much. So feel free and get 
in touched with my secretary Frank and instruct him where to send the amount to you. 
Please do let me know immediately you receive it so that we can share the joy after all the 
sufferness at that time. In the moment, i am very busy here because of the investment projects 
which me and the new partner are having at hand, finally, remember that I had forwarded instruction 
to the secretary on your behalf to receive that money, so feel free to get in touch with Frank he 
will send the amount to you without any delay.
With best regard,
Barrister Dan Bello.