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

Subject:  Approval
From:  "harith ahmad" <>
Date:  Sun, 20 Jul 2008 08:07:24 -0700

A Scam Email with the Subject "Approval" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jul 2008 08:07:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "harith ahmad" <>, although it may have been spoofed.

Dear Friend.
I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.

Harith Ahmad
479 Valley Road,
Valley Park # 12-04

Subject: RE: I expect your reply soonest
Date: Tue, 19 Dec 2007 18:25:11 +0000

Ok,what should I do after that? I'll wait for the approval