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

Subject:  get back to me asap
From:  "felix johnson" <felixjohnson56@gmail.com>
Date:  Tue, 26 Aug 2008 05:46:17 -0700

A Scam Email with the Subject "get back to me asap" was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2008 05:46:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "felix johnson" <felixjohnson56@gmail.com>, although it may have been spoofed.

Dear Beneficiary,
 
This is an official notification of funds deposited in your name in our FINANCE, DEPOSIT AND SECURITY FIRM here in LONDON. We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary has received the funds.
 
The funds totals US$16M (SIXTEEN Million UNITED STATES DOLLARS) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the form as stated below. After verifying the details with the information we have in our database, you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so.
 
This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. Information should therefore be sent in the manner stated below so as to ensure that no mistake is made.
 
YOUR FULL NAME:
 
YOUR COMPLETE ADDRESS :
 
AGE:
 
DIRECT TELEPHONE: 
 
MOBILE NUMBER: 
 
FAX NUMBER:
 
YOUR OCCUPATION: 
 
Complete the above and send back to me as soon as possible. Congratulations in advance.
 
Sincerely,
 
felix johnson.

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