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

Subject:  Awaiting For Response
From:  Jabir Salif <>
Date:  Fri, 24 Apr 2009 22:18:31 -0700

A Scam Email with the Subject "Awaiting For Response" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 22:18:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jabir Salif <>, although it may have been spoofed.

Dear Friend
May I ask for your patience to read through this short mail,it was because of the payment approval of the sum of USD$15M (fifteen million USD) of which I am willing to offer you and my lawyer (15% and 10% ) commission of the total sum respectively,I would have contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who supposed to follow up and monitor the whole transaction on my behalf was flown to abroad for critical illness.

Fortunately he has just returned from his medical trip in sound health and wrote to Barclays Bank 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 favour of my nominated partner or beneficiary,if you accept to work with me,please do let me know.I have received a confirmation that everything is ready now for the issuance of the draft. I will provide the necessary documents to you through our family lawyer to stand as the beneficiary and after the payment Mr Tay Kim Chiang (our lawyer) will fly to your country.This fund is my late father's fortune of which I am the heir apparent.I await for your prompt response.

Regards Jabir Salif
Drive 47-35-03 Pasir Ris

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