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

Subject:  Dear Freind, Urgent Response Needed
From:  Gylfi Gunnarsson <>
Date:  Wed, 11 Jul 2007 21:19:09 -0700

A Scam Email with the Subject "Dear Freind, Urgent Response Needed" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 21:19:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Gylfi Gunnarsson <>, although it may have been spoofed.

Dear Friend,

I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom I am contacting you
with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United
States Dollar) deposited by a Merchant named Mr.Philip Mutaf

Mr.Philip Mutaf, has since Died without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and
the roll-over on the funds has also expired.

This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty Thousand United States Dollar) is still in my possession in
my Bank lifeless and unnoticed because there will never be a claim
on the funds and all material and immaterial documents and
certificates relating to the funds is also in my possession.

I will like to seek for your permission as a foreigner
to stand as the next of kin to Mr.Philip Mutaf.
The money will be paid into your account for us to share in the
ratio of 60% for me and 35% for you and the balance of 5% for
will be responsible for the major /trivial expenses incurred in
the course of the transaction.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation,good fortune has blessed you with a name
that has planted you into the center of relevance in my life.
Lets share the blessing. If you give me positive signals, I will
initiate this process towards a conclusion

please contact me through this email address

I await your response.Thanks and regards,
Mr.Jorge Padilla

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