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

Subject:  Fw: H.Ahmad
From:  "David Vignali" <>
Date:  Wed, 03 Sep 2008 07:10:17 -0700

A Scam Email with the Subject "Fw: H.Ahmad" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 07:10:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Vignali" <>, although it may have been spoofed.

----- Original Message -----
Sent: Wednesday, September 03, 2008 9:53 AM
Subject: H.Ahmad

Dear Friend
Thanks for your patience,sorry for the delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank London to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.

Harith Ahmad
479 Valley Road,
Valley Park # 12-04

Subject: RE: I expect your reply soonest
Date: Tue, 19 Dec 2007 18:25:11 +0000
RE: Reply

Ok,what should I do after that? I'll wait for the approval.

No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.6.15/1649 - Release Date: 9/3/2008 7:15 AM