The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend," and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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