The Scamdex Scam Email Archive

Subject:  BENEFICIARY OF FUNDS
From:  "Deribo Agidigan"<tester@dnepr.com>
Date:  Wed, 05 Oct 2016 04:41:32 -0400
Date Added:  2017-12-19 18:25:20

This Email with the Subject "BENEFICIARY OF FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 05 Oct 2016 04:41:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Deribo Agidigan"<tester@dnepr.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help 
my boss receive [US$70.5Million US Dollars] for investment. NB: 

This became imperative so we can avoid total lost to the on going onslaught against my boss by the 
present government in my country

Your share shall be 25% of the total value upon the completion. Please kindly send email below and 
your data so that I can send you more details.

1. Full name
2. Phone and Fax number
3.Your Office address

For more details on my Direct line: 234 8180342037

Respectfully yours,

Deribo Agidigan
EMAIL: dagidiganbo@mail.com.tr
Direct line: 234 8180342037

I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help my boss receive [US$70.5Million US Dollars] for investment. NB: This became imperative so we can avoid total lost to the on going onslaught against my boss by the present government in my country Your share shall be 25% of the total value upon the completion. Please kindly send email below and your data so that I can send you more details. 1. Full name 2. Phone and Fax number 3.Your Office address For more details on my Direct line: 234 8180342037 Respectfully yours, Deribo Agidigan EMAIL: dagidiganbo@mail.com.tr Direct line: 234 8180342037

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