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

Subject:  Re:ANSARI NIYAZ AHMAD....TERMS & CONDITION....( CALL OR SEND EMAIL OR SMS TO DIPLOMAT PRINCE EDWARD TODAY.) .
From:  niyaz_azmi <niyaz_azmi@yahoo.com>
Date:  Sat, 04 Apr 2009 13:25:54 -0700

A Scam Email with the Subject "Re:ANSARI NIYAZ AHMAD....TERMS & CONDITION....( CALL OR SEND EMAIL OR SMS TO DIPLOMAT PRINCE EDWARD TODAY.) ." was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 13:25:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was niyaz_azmi <niyaz_azmi@yahoo.com>, although it may have been spoofed.

RESPECTED SIR,
                           MR. JOHN SMITH ,
 
SIR PLEASE TELL ME HOW MUCH AMOUNT YOU NEED THAN AFTER YOU RELESE MY ALL WINNING AMOUNT TO MY BANK IN MY NOMINEETEED ACCOUNT NUMBER.
BUT SIR MY ONE TERMS & CONDITION I KNOW YOU LIVING IN BOMBAY ...I WANT TO MEET YOU...THAN I GONF FOR MY BANK & A MY WINNING AMOUNTS CHECK IS A REALY TRUE THAN I AM HAND TO HAND GIVEN YOU TO YOUR FEES PLUS BONUS AMOUNT.
IN LAST YEAR ONE MAN SAME  THIS TYPE MAIL TO ME...I AM SEND BY WESTORN UNION MONEY TRANSFAR TO HIS FEES,$260.US DOLLARS.
AFTER SEND A FEES SIR I AM NOT RECIVE A TRUE CHECK ...THE CHECK HE SEND HIS FRUAD..& I AM LOST MNY $260.US DOLLARS.
THATS WAY SIR THIS IS MY TERMS & CONDITION FOR MY SAFTY SIR IF YOU DONT MIND..
I AM RECIVE YOUR MEESAGGE IN MY MOBIL NUMBER .
I AM WAITED YOUR REPLAY.
 
                                                          THANKING YOU
                                         ANSARI NIYAZ AHMAD SIRAJ AHMAD.


--- On Sat, 4/4/09, MR. JOHN SMITH <mr_johnsmith200@hotmail.com> wrote:

From: MR. JOHN SMITH <mr_johnsmith200@hotmail.com>
Subject: CALL OR SEND EMAIL OR SMS TO DIPLOMAT PRINCE EDWARD TODAY.
To: niyaz_azmi@yahoo.com
Date: Saturday, April 4, 2009, 2:31 PM

ATTN: ANSARI NIYAZ AHMAD SIRAJ AHMAD.
 
I RECEIVED YOUR MAIL.
 
I RECEIVED AN INFORMATION FROM DIPLOMAT PRINCE EDWARD THAT HE HAS BEEN CALLING YOUR TELEPHONE NUMBERS TODAY, BUT NO RESPONSE.
 
I WANT YOU TO  CALL OR SEND EMAIL OR SMS TO  DIPLOMAT PRINCE EDWARD TODAY.
 
PLEASE CALL HIM TODAY TO ENABLE HIM HANDOVER THE FUND TO YOU IN INDIA WITHOUT DELAY.

EVERYTHING SHALL BE CONCLUDED IN FAVOUR IMMEDIATELY AS SOON ASYOU CALL DIPLOMAT PRINCE EDWARD TODAY.
 
I AWAIT YOUR URGENT RESPONSE.
 
MR. JOHN SMITH


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