The Scamdex Scam Email Archive

Subject:  REPLY URGENTLY
From:  "Dr.Isaac Ben" <domlees004@hotmail.com>
Date:  Mon, 29 Jan 2007 20:16:07 -0800
Date Added:  2016-07-20 20:25:15

This Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 20:16:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Isaac Ben" <domlees004@hotmail.com>, 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.

From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester Street
London
EC2N 2DB

Dear Sir / Madam,


Conpletes AG London, I was privileged to use my position to over invoice a British Pounds Sterling. And what I need now is a reliable and trustworthy {£156,000,000,00} Pounds. I will handle all the documentation of the deal, account where to transfer the money into. Finally, I will give you 35% of

legitimate and does not originate from drug, money laundry, terrorism or any

conculded, starting from the date I receive the account information, with

interest.Reply me through this email:(drisaac_ben@myway.com)i will tell you

Regards,

Dr Isaac Ben.

_________________________________________________________________
http://messenger.live.com


From:Dr Isaac Ben. DEUSTCHE BANK COMPLETES AG LONDON Deutsche Bank AG London Winchester House Great Winchester Street London EC2N 2DB Dear Sir / Madam, My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into. Finally, I will give you 35% of the money for coporating with me to pull out the money. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. I am so connected, and the deal will take only but five banking days to be conculded, starting from the date I receive the account information, with full assurance that you will never let me down in future. This is a secret deal and must be treated as such, when you confirm your interest.Reply me through this email:(drisaac_ben@myway.com)i will tell you the next step.Please include your telephone/fax numbers in your reply. Regards, Dr Isaac Ben. _________________________________________________________________ See their smiles, hear their laughter with Windows Live Messenger! http://messenger.live.com

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