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

Subject:  Confidential Matter.
From:  "Dr. Abby George" <>
Date:  Mon, 08 Dec 2008 21:51:57 -0800

A Scam Email with the Subject "Confidential Matter." was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 21:51:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Abby George" <>, although it may have been spoofed.

Dear Sir/Madam,


I am the chairman of the Contract Payment Review Panel and executive director of projects and engineering of the Federal Ministry of Petroleum Resources ASIA PACIFIC, I am in search of an agent to assist us in receiving the sum of twenty eight million dollars ($28M) remitted by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank you will provide and subsequently invest the funds in properties, agriculture or in any other lucrative venture in your country You shall take 25% of the total amount for assisting me.
If you are interested to assist me in this regard,You should please email me through my private mail account and supply me with the following particulars:

1. Your full name and address.
2. Your company name and address(if any).
3. Telephone and fax numbers.

So we can discuss the details of this transaction.
Note that your area of profession is not relevant for the successful execution of this transaction.

I await your reply to this mutually beneficial transaction.

Best wishes,
Dr. Abby George.

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