The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Messege From Mr. James !
From:  "Mr. James Ibeka"<no-reply@zettahost.com>
Date:  Sun, 07 Feb 2016 13:36:18 -0800

A Scam Email with the Subject "Messege From Mr. James !" was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2016 13:36:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. James Ibeka"<no-reply@zettahost.com>, although it may have been spoofed.

Dear Sir,
 
I'm establishing direct communication with you soliciting for your assistance and co-operation in a confidential matter regarding fund (US$46,800,000.00) out of a family beneficiary deposit. This requires a private arrangement.
 
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure 100% risk free transfer. 30% of the total sum would be your own portion at the end of this deal. Note that I have all the details. The funds in question are quite large ($46.8M).I expect a straight answer from you. If you are willing to co-operate with me,kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.
 
Be assured that With your co-operation this transaction would last for only 15 works days because I will use my office to protect your interest by directing you on what to do and how to do it in order to avoid mistakes.
 
 
Thanks as I expect to hear from you immediately.
 
Mr.James Ibeka

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