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

Subject:  Michael Edward
From:  "e_michael" <>
Date:  Fri, 14 Nov 2008 02:16:10 -0800

A Scam Email with the Subject "Michael Edward" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 02:16:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "e_michael" <>, although it may have been spoofed.

<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />3 Whitehall Court <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />




Dear Sir,

As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 indecent which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities.


Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today.

As the UN Security Council representative, UK .I wants to use this opportunity to do this business with you.


We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks because ownership of such and source of fund could not be proved or provided. Also impounded consignments from most international airports packed in a diplomatic baggage which contents were dollar bills were brought to our storage security warehouse when the owners ran away.


Now we have banks that can accept this huge amount in cash or by swift without question. This is because they want to go back to their old ways of doing business to boost their operations and overcome this financial crisis. We want someone that will stand as the beneficiary / and intermediary between us and the bank while you get your own cut when the deal is successfully completed.


All the logistics will be provided for you to complete this within one week.


If your are willing to work with me, I will provide you with the needed information to successfully finish this deal within one week.


Michael Edward


Please, make sure you reply me through this email:

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