The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Urgent Reply
From:  williams obaseki <>
Date:  Fri, 28 Dec 2007 03:07:05 -0800

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 03:07:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was williams obaseki <>, although it may have been spoofed.

Dear Client
I am  responsible for representing your outgoing pending inheritance /contract funds  approved by World Monetary Institution which has been delayed due to the problem on cash movement and transfer of Huge sum of money. This is to inform you that your payment has been effected through a new secure system for making fast confirmed payments overseas .The account is set up under your email address only. The money is in Escrow for your receiver under your email address and can not be recalled without the codes .
Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any of the convenient locations in your area. If there are no convenient locations near you, you can request to transfer the cash to Western Union, Money Gram, or others  within 7 hours.
If you have not received your withdrawer codes yet please contact customer services at email address, to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you , when writing to customer services always include the following information:
Complete address:
Tel number:
Your receiver Email:
Your Transact Number: Are 1356990745
Transfer  Date  :   28-12-2007
Expected Arrival Date: 31-01-2008
Transact Amount: $ 1.2 Million the rest amount follows
Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the World Bank Group, International Monetary Funs IMF Paris and London Club of creditors, European Economic Community EEC, EFCC Africa and the Envoy's of our Correspondence International Bank of Settlement world Wild.
Thanks in advance of your understanding and co-operation.
Williams  Obaseki



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