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

Subject:  my subject
From:  Mrs.Sonia Dill
Date:  Sun, 27 Dec 2015 14:17:30 -0800

A Scam Email with the Subject "my subject" was received in one of Scamdex's honeypot email accounts on Sun, 27 Dec 2015 14:17:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs.Sonia Dill, although it may have been spoofed.


Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime, 
internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our 
commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 
11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the 
lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money 
have been lost to them.

The Leaders of the UN  Crime Fighters, have come together to inform the world what is going on and 
we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the 
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in 
our detention room after serious investigation and our aim is to refund all lost funds to its 
legitimate owners.

The UN has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as 
compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while 
others suffered less and the idea is to restore back to the position that you would have been if 
not defrauded.

In addition to the compensation amount approved in your favor is One Million US Dollars only (US 
$1000,000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be 
paid to you in the next few days.

We still seek for others who feel they are wise and hope that you will be of assistance by giving 
us more information as per clue in apprehending them. The UN has issued instructions that foreign 
payment should be via ATM MasterCard only and no representative(s) will be accepted in order to 
avoid diversion of beneficiary's funds into their private account.

We do hereby ask you to contact this office immediately on this email address  with your personal data such as, Full name and address, country of origin 
Company's name and position (if any), Present occupation, Mobile/phone number for easer 
communication  for ratification and to redeem your compensation.

Agent Andrew Scott

NB: (confidential) if this email is received accidentally and you are not a scam victim, please 
Ignore and do not respond

Since you’re here …
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