The Scamdex Scam Email Archive X

Subject:  Fw: Enquiry
From:  "David Vignali" <vignalid@bellsouth.net>
Date:  Wed, 25 Jun 2008 11:21:26 -0700
Date Added:  2016-07-19 20:06:38

An Email with the Subject "Fw: Enquiry" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 11:21:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David Vignali" <vignalid@bellsouth.net>.

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.

 
----- Original Message -----
Sent: Wednesday, June 25, 2008 2:08 PM
Subject: Enquiry

Dear Sir/Madam,

 

Please i need your answer, i am Mr. Kenneth Robert David, manager and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of £15,000,000.00.(fifteen million pounds sterling).

 

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

 

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email address: kenrdaver1950@yahoo.com.hk

 

Thanks and Godbless.

 

Kenneth R. David.


No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.4.1/1517 - Release Date: 6/24/2008 8:41 PM

  ----- Original Message ----- From: Mr Kenneth David Sent: Wednesday, June 25, 2008 2:08 PM Subject: Enquiry

Dear Sir/Madam,

 

Please i need your answer, i am Mr. Kenneth Robert David, manager and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of Ł15,000,000.00.(fifteen million pounds sterling).

 

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

 

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email address: kenrdaver1950@yahoo.com.hk

 

Thanks and Godbless.

 

Kenneth R. David.

No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.4.1/1517 - Release Date: 6/24/2008 8:41 PM

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