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

Subject:  Contract/Inheritance Fund!
From:  Mr. Lauren Barry <>
Date:  Sun, 28 May 2017 09:27:39 -0400

A Scam Email with the Subject "Contract/Inheritance Fund!" was received in one of Scamdex's honeypot email accounts on Sun, 28 May 2017 09:27:39 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Lauren Barry <>, although it may have been spoofed.

Hello Dear, I am Mr. Lauren Barry and hereby wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Eighty Million Five Hundred Thousand United States Dollars ($80,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now, I have to compensate you with the sum of $9.5M which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed. Meanwhile, you should be advised to contact my personal assistant in person of Buya Oloyeh on her details as stated below so that she will help advice you on how you can receive the funds; $9.5M in a check. Name:Buya Oloyeh Phone:+234-9033-9701-94 =============================== Reconfirm to him your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Your Full Names................ Current Phone Number............ Home Address............. I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds. Best Regards, Mr. Lauren Barry