The Scamdex Scam Email Archive

Subject:  Hello Dear
From:  Alfieri Morgan <>
Date:  Thu, 19 Jan 2017 15:12:32 -0500

Hello Dear,

Faso .

 I know my message will come to you as a surprise. Don't worry I was totally convinced to write 
you, I hoped that you will not expose or betray this trust and confident that i am about to repose 
on you for the mutual benefit of our families.

 I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and 
fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private 
arrangement; the details of the transaction will be furnished to you if you indicate your interest 
in this proposal.

 This money has been dormant for years in our bank without claim, I want the bank to release the 
money to you as the nearest person (owner of the account)who died along with his entire family 
during the Iraq war in 2006

 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the 
reason why i contact you so that the bank will release the money to you as the next of kin to the 
death customer and we share the money together. Please i would like you to keep this proposal as a 
top secret.

 Upon receipt of your reply, I will give you full details on how the business project will be 
executed and also note that you will have 40% of the above mentioned sum.

 Kindly fill this information's requested below in returns then i will give you more details with 
application form for the claim.

 Your full name: --------
 Your Country: --------
 Phone Number: --------
 Your Age and occupation: --------

 I expect your urgent response if you agree to handle this project.

 Best regard.

 Mr Alfieri Morgan

What Is This?

This Email with the Subject "Hello Dear" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jan 2017 15:12:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Alfieri Morgan <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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