The Scamdex Scam Email Archive

Subject:  Hello
From:  "Hello"<info@yahoo.com>
Date:  Tue, 09 Jul 2019 09:52:53 -0400
Hello


 How are you today, I must let you know that I am so sorry for all the
 delay,Now i want to inform you the Good News that i receive from the
 Bank Director Yesterday I went down to the Bank that want to transfer
 our fund into the Account you send to me, I told them that the
 transfer charges they ask us to pay is not with us,
 And the Bank director told me that he can only help us in this way but
 he will get some share of the money after you receive it to your
 position,and I have no choice than to allow him to help us fast,
 So The Bank director told me that he will move the fund to your country
 with they Bank Diplomat to come and meet you in  your country for you
 to receive the funds and he said that after you receive it you will
 have to give the Diplomat their own share to come Back to him
 immediately and the Bank director told me i should let you know that
 the money you will gave to the diplomat will be the sum of $70.000
 after you receive the found from the diplomat, So he told me that the
 diplomat will move by tomorrow or next week Monday to come and meet
 you in your country, and when the diplomat arrive he will call you on
 your contact phone number to let you know that is already arrive,
 And send a copy of your photo or working id card or drivers lances to
 me,again please this is very urgent,

 below is  information

 (1)Full name:
 (2)Address:
 (3)Tel:
 4)Fax:


 So please the Bank Director said that you should send your correct full
 address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From

 Barrister Chika Eze

Hello How are you today, I must let you know that I am so sorry for all the delay,Now i want to inform you the Good News that i receive from the Bank Director Yesterday I went down to the Bank that want to transfer our fund into the Account you send to me, I told them that the transfer charges they ask us to pay is not with us, And the Bank director told me that he can only help us in this way but he will get some share of the money after you receive it to your position,and I have no choice than to allow him to help us fast, So The Bank director told me that he will move the fund to your country with they Bank Diplomat to come and meet you in your country for you to receive the funds and he said that after you receive it you will have to give the Diplomat their own share to come Back to him immediately and the Bank director told me i should let you know that the money you will gave to the diplomat will be the sum of $70.000 after you receive the found from the diplomat, So he told me that the diplomat will move by tomorrow or next week Monday to come and meet you in your country, and when the diplomat arrive he will call you on your contact phone number to let you know that is already arrive, And send a copy of your photo or working id card or drivers lances to me,again please this is very urgent, below is information (1)Full name: (2)Address: (3)Tel: 4)Fax: So please the Bank Director said that you should send your correct full address and phone number to your next mail to me so that I will proceed with your full details to the Bank immediately, Thanks, From Barrister Chika Eze

What Is This?

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jul 2019 09:52:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hello"<info@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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