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

Subject:  PRIVATE.
From:  "Leon Jones" <>
Date:  Fri, 14 Oct 2016 19:19:58 -0400

A Scam Email with the Subject "PRIVATE." was received in one of Scamdex's honeypot email accounts on Fri, 14 Oct 2016 19:19:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leon Jones" <>, although it may have been spoofed.


I am Mr . Leon Jones, an attorney to a Late Business Mogul in the person of Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a Helicopter crash on January 10, 2010, resulting to his death and all his family members. I live in London in the United Kingdom.

Before my client death, i was working with him on a project, which is to invest some amount of money in the United Kingdom but we could not conclude the project due to his death. The said money is not directly under my control, but if you can co-operate and work with me,i already have an arrangement through which we can claim this funds.

 Please reply to state your willingness to work with on this project. Upon my receipt of your email stating your interest in this project, i  Will furnish you with the details of the arrangement that i have made for the conclusion of this project.

Best Regards,

Mr .Leon Jones.