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

Subject:  For your consideration
From:  "Micheal Lewis" <>
Date:  Thu, 26 Jun 2008 02:31:44 -0400

A Scam Email with the Subject "For your consideration" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 02:31:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Micheal Lewis" <>, although it may have been spoofed.

Dear Sir/madam,

I am a staff of one of the leading banks in South Africa, I am writing asking for your indulgence 
in re-profiling funds, which we want to keep under your supervision. 

The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot 
be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner 
of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along 
with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on 

You can confirm from this

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 
10% earmarked for purposes of taxation in your country and mine. Please if you are interested 
kindly forward to me the following information’s stated below:

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

All that is require from you is your honest cooperation to enable us see this transaction through. 
I guarantee that this will be executed under legitimate arrangement that will protect you from any 
breach of the law.

Your reply should indicate your willingness in assisting us. And I will send you all the detailed 
information’s and documents that you will need to process an application for the claims of the 

I look forward towards a good business relationship with you.

Reply me


Mr. Micheal Lewis

Since you’re here …
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