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

Subject:  Dear Good Friend,
From:  Mr. Frank Eze. <frankeze_500@yahoo.co.in>
Date:  Wed, 19 Sep 2007 03:15:42 -0700

A Scam Email with the Subject "Dear Good Friend," was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 03:15:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Frank Eze. <frankeze_500@yahoo.co.in>, although it may have been spoofed.

Dear Good Friend,

 First, I must solicit your confidence in this transaction, this is by
 virtue of its nature as being confidential and secret.

 Though I know that transaction of this magnitude will make anyone apprehensive and worried because 
you do not know me, I am assuring you that all will be well at the end of the day.
 I have decided to contact you due to the urgency of this transaction,  I am convinced of your 
discreetness and ability  to handle transaction   of this nature.  Let me start by introducing 
myself properly to you. I Mr. Frank Taylor, Former Director, International Remittance Department   
with South African  Reserve Bank.

 I came to know you through my private search for someone I can
 Confidently trust on, and  have a maximum confidence that we can
 transact this business.
 DETAILS.

 I want you to help me clear/claim this Package that is already in
 Europe, I shipped this package through Diplomatic means with the help  of
 my friend, who is a United Nation Diplomat.  The content of the Package is $35,000.000.00, 
(Thirty-five million  U.S.  Dollars), all in$100 bills. But the Diplomat does not know that the
 Package contains money, because I declared it as personal artifacts.

 This fund came out as a result of over invoicing, which means that no
 Body owns or can claim this fund. But due to my position in the bank
 Then, I quickly arranged for the packaging of the funds in a box and
 Thereafter, it was shipped to Europe as personal artifacts through a
 United Nation (UN) diplomat for safe keep.
Right now the box that contains the money is in a Security Finance
 Company in Europe.

 All I want you to do if you accept this proposal is to forward the
 Information below.
 1) Your Full Name:
 2) Your Address:
 3) Your Telephone Number:
 4) Your Fax Number:
 5) Your Mobile Number:
 6) The Name of the Closest Airport to your City of Residence:

 As soon as I receive your acceptance, i will start processing the
 Release of the fund to you. At the end, your will share will be 35%
 Of the total fund, and have 65%. For me.

 Looking forward to receiving your response.

 Cheers,
Mr. Frank Eze.





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 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017