The Scamdex Scam Email Archive X

Subject:  Greetings From Mr.Anderson
From:  "Mr.Anderson Maco"<kayi.grgi@gmail.com>
Date:  Sat, 23 Aug 2014 09:56:25 -0700
Date Added:  2016-07-20 21:12:20

An Email with the Subject "Greetings From Mr.Anderson" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2014 09:56:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Anderson Maco"<kayi.grgi@gmail.com>.

The email address was probably spoofed. Do not reply to or 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.

 
Greetings
 
I am the Auditor in charge of Development Bank in Libya.there was a great late industrialist,who
has an account wth my Bank here in libya.
This account was opened in 2006 and has not been operated(remained inactive) since 2009.Realiable sources revealed that the oil merchant and Gold dealer died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is Mohammed Ali  Ahmad.The account has no other beneficiary.he was the manager of National Oil Corp (NOC)in Libya.This account in question has been floating(dormant)since 2009 and if I do not remit this money out urgently.
I will inform you about the next step to take.With my influence and power in the Bank,all will be
safely handled and legally done;THERE WILL BE ABSOLUTELY NO RISKS!
At the conclusion of the transfer,you will give me 60% of the money and keep 40% for your
 
self.This is a deal if you cannot handle it.please do not reply
Awaiting your prompt and positive response.
Yours Truly,
Mr.Anderson maco
 

  Greetings   I am the Auditor in charge of Development Bank in Libya.there was a great late industrialist,who has an account wth my Bank here in libya. This account was opened in 2006 and has not been operated(remained inactive) since 2009.Realiable sources revealed that the oil merchant and Gold dealer died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is Mohammed Ali  Ahmad.The account has no other beneficiary.he was the manager of National Oil Corp (NOC)in Libya.This account in question has been floating(dormant)since 2009 and if I do not remit this money out urgently. I will inform you about the next step to take.With my influence and power in the Bank,all will be safely handled and legally done;THERE WILL BE ABSOLUTELY NO RISKS! At the conclusion of the transfer,you will give me 60% of the money and keep 40% for your   self.This is a deal if you cannot handle it.please do not reply Awaiting your prompt and positive response. Yours Truly, Mr.Anderson maco