The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  18th April 2016
From:  "NKP.WN"<info@watertunnel.com.au>
Date:  Mon, 18 Apr 2016 07:22:47 -0700

A Scam Email with the Subject "18th April 2016" was received in one of Scamdex's honeypot email accounts on Mon, 18 Apr 2016 07:22:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "NKP.WN"<info@watertunnel.com.au>, although it may have been spoofed.


Good morning,


This message is with no negative intent and I assure you of my sincerity of purpose.

I am able to move of funds undetected from the financial institution I work with. This is only 
possible with help from someone outside of my country.

Be rest assured it will be done legally and no trouble from anywhere.

Let me know if we can co-operate.


Thank you