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

Subject:  [SPAM] This is confidential please
From:  "Tony Clarke"<tonyclarke001@live.com>
Date:  Wed, 18 Mar 2009 09:28:18 -0400

A Scam Email with the Subject "[SPAM] This is confidential please" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 09:28:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tony Clarke"<tonyclarke001@live.com>, although it may have been spoofed. 


Hello friend,

Kindly find a place in your heart to forgive me for verging into your privacy without your prior 
knowledge.  This was due to my dire and urgent need to discuss with someone.

I urgently want to invest the sum of Fifteen Million United States Dollars only (US$15 million) in 
your country, and as such, I need a honest and trusted partner.

If you are interested and capable of handling such an amount, kindly forward your details thus to 
me immediately;

Your full names and address
Your direct telephone number
A trusted bank account into which the fund will be LEGALLY transferred into.

Am waiting.

Regards,

Tony Clarke

--- End Message ---
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