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

Subject:  REPLY IF YOU ARE INTERESTED URGENTLY
From:  MR DON SMITH <mrdon_smith@virgilio.it>
Date:  Tue, 02 May 2006 11:31:01 -0700

A Scam Email with the Subject "REPLY IF YOU ARE INTERESTED URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 11:31:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR DON SMITH <mrdon_smith@virgilio.it>, although it may have been spoofed.

From:Mr.Don Smith,
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +882-1621-1524-141

Hello, 

Do 
accept my sincere apologies if my mail does not meet your personal  
ethics although, I wish to use this medium to get in touch with you 
first because it's fastest means. I am an extenal auditor of a well 
known bank here in the United Kingdom. 

In one of our peroidic 
auditing I discorved a dormant accounts with holding balance of Â58.5 
million British Pounds which has not been operated for the past three 
years.
 


Attached Message
I have=20
secretly discussed this matter with a top senior minister official of=20
the federal ministry of finance here and we have agreed to find a=20
reliable foreign partner to deal with us, although due to his possition=20
he did not want to take active part but=20
as soon as you follow my=20
nstructions everything will be successfully because we will be working=20
hand in hand with him.=20

We thus propose to do business with you,
standing in as the next of kin of these funds from the deceased and=20
after due legal processes have been followed thefund=20
will be released=20
to your account without deley and we will use it for  investment and to=20
assist the less privelaged in the society because if we leave the fund=20
with the government it will be fortified for nothing and will be used=20
to suppress the poor masses in the society.=20

This transaction is=20
totally free of risk and troubles as the fund is legitimate and does=20
not originate from drug, money laundry, terrorism or any other illegal=20
act.
Finally, I will give you 35% for your coporation, 5% will be for=20
expenses both parties might have incurred during this process.=20

On=20
receipt of your response I will furnish you with detailed clarification=20
as it relates to this mutual benefit  transaction.
I look forward to=20
hearing from you as soon as possible if you are interested.
God Bless=20
You,
Regards=20
Mr Don Smith.



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2017 2017
fro 2017 to 2017 2017