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

Subject:  Dear Friend,
From:  "Mr.Ghazi Ahmed" <>
Date:  Wed, 20 Jul 2016 12:41:15 -0400

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 20 Jul 2016 12:41:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ghazi Ahmed" <>, although it may have been spoofed.

I have a business proposal in the tune of $10.2m USD for you to handle with me. I have opportunity 
to transfer this abandon fund to your bank account in your country which belongs to our client.

I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% 
and help the needy around us donât be afraid of anything I am with you I will instruct you what you 
will do to maintain this fund.

Please kindly contact me with your information's if you are interested in this tranasction for more 

Your Name:....
Your Bank Name:....
Your Account Number:...
Your Telephone Number:...
Your Country And Address:....
Your Age And Sex:....

Mr.Ghazi Ahmed

Since you’re here …
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