The Scamdex Scam Email Archive X

Subject:  Urgent Application
From:  Auditor Wilfred <puwilfred@handbag.com>
Date:  Tue, 08 Nov 2005 10:55:57 -0800
Date Added:  2016-07-20 21:55:17

An Email with the Subject "Urgent Application" was received in one of Scamdex's honeypot email accounts on Tue, 08 Nov 2005 10:55:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Auditor Wilfred <puwilfred@handbag.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.

T.A.B) THE AFRICAN BANK PLC.
DESK OF: MR.WILFRED PUAL
RC NO: XXAUD-55-BR
BENIN REPUBLIC W-AFRICAN
E-mail: tab-auditor@accountant.com
E-mail: tab.auditor@office.com
E-mail: pwilfred@office.com

ATTENTION: SIR/MADAM

                    REQUEST FOR PARTNERSHIP /INVESTMENT

Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of 
transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership 
investment. If you accept to be my partner and also provide your account new or old to receive the 
fund, I will give you %35 of the total amount as gratification after the transfer.

Full details upon your positive Response.
Contact Email:
tab.auditor@office.com
pwilfred@office.com
puwilfred@handbag.com

Best Regards,
Pual Wilfred
(Tab auditor)

T.A.B) THE AFRICAN BANK PLC. DESK OF: MR.WILFRED PUAL RC NO: XXAUD-55-BR BENIN REPUBLIC W-AFRICAN E-mail: tab-auditor@accountant.com E-mail: tab.auditor@office.com E-mail: pwilfred@office.com ATTENTION: SIR/MADAM REQUEST FOR PARTNERSHIP /INVESTMENT Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership investment. If you accept to be my partner and also provide your account new or old to receive the fund, I will give you %35 of the total amount as gratification after the transfer. Full details upon your positive Response. Contact Email: tab.auditor@office.com pwilfred@office.com puwilfred@handbag.com Best Regards, Pual Wilfred (Tab auditor)