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

Subject:  Fw: GOOD NEWS
From:  Angela <>
Date:  Wed, 13 Aug 2008 05:36:10 -0700

A Scam Email with the Subject "Fw: GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:36:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Angela <>, although it may have been spoofed.



----- Forwarded Message ----
From: Mr Davis Moore <>
Sent: Saturday, August 9, 2008 7:37:04 AM
Subject: GOOD NEWS

My Dear Friend, 

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund through your account. Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia.

They gained independence in 1978. The former Ellice Islands.. My dear, everything was perfectly done because we strike the deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance ( FMF ) and she rendered a
tremendous help to us. Actually my new partner initiated this idea and everything worked out successfully.

But in appreciation of your earlier assistance to me in receiving the Fund to your account now I am writing you this mail to verify if you have received the little token of appreciation I made available for you, for your humanity concern as regards my previous proposal for you to help me champion the transaction which is already concluded. Presently I'm in Tuvalu for investment projects with my own share of the total sum. Please I didn't forget your past efforts and attempts to assist me despite that it failed us some how.

Now contact my account keeper
Name: Miss Amara Daniel 
Address: Cooperate Bureau Carre 1299

I have decided to compensate you with the sum of $2.5 million united state dollars (Two Million Five Hundred Thousand USD) which I deposited on your behalf in trans Security Company. So feel free and get in touched with her and instruct her where to send the amount to you. Please do let me know immediately you receive it. In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. He will send the amount to you without any delay. 


Mr. Davis Moore.
Auditing Department.

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