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

Subject:  I am Mrs. Susan Walter, I am a US citizen, 39 years Old.
From:  "Mrs. Susan Walter" <>
Date:  Thu, 02 Oct 2008 08:15:04 -0400

A Scam Email with the Subject "I am Mrs. Susan Walter, I am a US citizen, 39 years Old." was received in one of Scamdex's honeypot email accounts on Thu, 02 Oct 2008 08:15:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Susan Walter" <>, although it may have been spoofed.

Dear Friend,

I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in Houston Texas. My 
residential address is as follows. 503 Madison Ave. Apt York, Houston Texas, United State.

I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had 
paid over $20,000 trying to get my payment all to no avail.So I decided to travel down to Nigeria 
with all my contract documents, And I was directed to meet Barrister Afam Morgan Esq, who is the 
member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those contacting us through emails are fake. Then he took me to the paying bank, which 
is Oceanic Bank of Nigeria Plc, and I am the happiest woman on this earth because I have received 
my contract funds of $4.2Million USD. Moreover, Barrister Afam M Esq, showed me the 
full information of those that have not received their payment,and I saw your name as the 
beneficiary, and your email address/Telephone number and your contract amount,This is what you have 
to do now.

You have to contact him direct on this information below.

His Name: Barrister Afam Morgan Esq
Alternative e-mail:
Office Address: 13, Zion Street, Ikeja Lagos Nigeria.

You really have to stop your dealing with those contacting you okay, because they will dry you up 
until you have nothing to eat. The only money I paid was just $420 for IRS permit, which you know, 
So you have to take note of that.

Thank You and Be Blessed.
Mrs. Susan Walter