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

From:  Alfred Ko <>
Date:  Wed, 27 Jan 2016 09:26:29 -0800

A Scam Email with the Subject "INVESTMENT FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 09:26:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alfred Ko <>, although it may have been spoofed.


My name is Alfred Ko ; I am an assistant manager with one of the insurance companies, London UK, 
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as 
being utterly confidential and top secret. Though I know that a transaction of this magnitude will 
make any one apprehensive and worried, but I am assuring you that all will be well at the end of 
the day. I decide to contact you during my visit to Toronto Canada , was at the Metro Toronto 
Convention Centre for three days seminar.

There is an unclaimed âpermanent life insurance policyâ insured for Seven Million Nine Hundred & 
Seventy Thousand Pounds (Â 7,970.000.00) the policy holder was one of our clients, Ms. Audrey 
Baynton,who worked with WorldCom Oil and Gas. She died alongside her whole family in an accident 
2007, since her death no one has come forward for the claim and all my efforts to locate their 
relative have proved unsuccessful.

Our insurance code stipulates that âinsured permanent policies" not claimed must be turned over to 
the abandoned property division of the state.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy 
benefit, in view of the fact that you share the same last name with the deceased client. If you 
permit me to add your name to the policy, all proceeds will be processed on your behalf for the 
both of us. I wish to point out that I want 10% of this money will be shared among charity 
organization while the remaining 90% will be shared between us.

This is 100% risk free; I will secure the services of an estate attorney, who will represent you to 
expedite the process in a highly professional and confidential manner. I will provide all the 
relevant documents to substantiate your claim as the beneficiary.
This claim requires a high level of confidence and secrecy and it may take up to thirty (30) 
business days, from the date of receipt of your consent.

Sincerely yours
my Private:

Alfred Ko

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