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

Date:  Sat, 23 Jan 2016 05:29:38 -0800

A Scam Email with the Subject "I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2016 05:29:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES MFUNDO NKUHLU"<>, although it may have been spoofed.

I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
General Manager of Finance and Investment

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018