The Scamdex Scam Email Archive

Subject:  Confidential Message About Your Fund
From:  "Mrs. Anastasia M. Daniel- Nwaobia"<>
Date:  Sat, 28 Oct 2017 09:07:32 -0400

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has 
stayed here for so long. I am here to make sure you get back this awaited payment into your 
account. I overhead the new governor collaborating with other commercial bank officials to divert 
some overdue funds that has stayed here for a lengthy account period into their  private swiss 
account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware 
you have spent a lot of money to secure back this fund into your account but they kept requesting 
for more funds from you thereby depriving you the capacity to get along with them. At this moment,  
I want you to work with me and make our communications confidential. It will benefit you more if 
you suspend any form of communication with anyone at the moment until I get back this funds into 
your account.. I have assisted a certain man from North Carolina USA and it worked out..All you 
need to do is follow my advise and allow me handle the rest from here..Get back to me immediately 
to enable me handle your file of payment in your best interest.

Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

What Is This?

This Email with the Subject "Confidential Message About Your Fund" was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2017 09:07:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Anastasia M. Daniel- Nwaobia"<>, 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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