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

Subject:  Re: Waiting your responce.
From:  "Alex Naumenko"<>
Date:  Mon, 17 Nov 2008 04:32:12 -0500

A Scam Email with the Subject "Re: Waiting your responce." was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 04:32:12 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alex Naumenko"<>, although it may have been spoofed.

Attached Message


My name is Mr Alexander Naumenko a Ukrainian citizen living in South Ossetia Georgia based in 

I am now partially disabled as a result of a bomb blast
that claimed the lives of my Father and other Members of
my Family weeks ago during the bombing by aggressive Georgian troops.

Just recently I discovered information regarding a certain deposit of
24 million United States dollars, my father made with a foreign financial institution before his 

Now since I cannot move to Europe or carry out any
investment on my own due to my disability I am therefore
seeking your assistance and cooperation in clearing the
funds and depositing it in a blue chip investment in your

I therefore urge you to send your Letter of intent without
delay if you are interested in being part of the transaction.

As soon as I receive your letter of Intent, we shall
commence negotiation on the mode of operation and your

I will be waiting for your response via my direct email



Mr. Alex Naumenko

Since you’re here …
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