The Scamdex Scam Email Archive

Subject:  URGENT ATTENTION NEEDED
From:  SOCIETE GENERAL <jamesbcomey20211@aol.co.uk>
Date:  Mon, 13 Aug 2018 17:22:12 -0400
Date Added:  2019-08-27 13:11:24

This Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2018 17:22:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as SOCIETE GENERAL <jamesbcomey20211@aol.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested  send down the following personal details to me in my personal email: (chloe-madison@protonmail.com)


And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
(7)Valid Passport:..................... .............

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.

Regards,
COLLIN JORENING

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.


Dear Friend,
I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money. If you are interested  send down the following personal details to me in my personal email: (chloe-madison@protonmail.com)

And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.
(1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:....................... (5)Private mobile phone and fax numbers in any:.................. (6)Current residential address:.............. (7)Valid Passport:..................... .............
I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.
Regards, COLLIN JORENING
NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.

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