The Scamdex Scam Email Archive - Generic o

Subject:  HELLO
From:  Mr Leo Pius <>
Date:  Tue, 12 Aug 2008 05:22:05 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 05:22:05 -0700 and has been classified as a Generic Scam. The sender was Mr Leo Pius <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- Greeting My Dear,I am the Director in charge of Audit Department in the Group Bank of Africa Cotonou Benin Rep. Honestly, I need your urgent assistance in transfering the sum of ($19.3 million immediately to your account, after reading your profiles in the internet I was convinced, hence I contacted you. This amount has been secured in an escrow account since the year 2003 in my bank , after submitting the audit report of the same fiscal year, there was no trace of this money by the bank. I will send you details on how the business will executed, be aware that you will have 30% of the total sum if you agree to help actualise the project. If you are insterested, send in your response with your telephone number to enable us open communication access for more full details Reply to (, Mr Leo Pius.Dir. Audit Dept.D/L: +229-97139600