The Scamdex Scam Email Archive

From:  Barrister Dan Bello <>
Date:  Mon, 01 Jan 2007 05:30:33 -0800
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.

What Is This?

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 Email. The sender shows as Barrister Dan Bello <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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