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

From:  "Mr. KT John Ita"<>
Date:  Wed, 25 Mar 2009 04:58:31 -0400

A Scam Email with the Subject "YOUR OVER DUE INHERITANCE OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 04:58:31 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. KT John Ita"<>, although it may have been spoofed.

Dear Sir/Madam, 

This is an official notification of funds deposited in your name. We arrange for the safekeeping of 
special and valuable packages and baggage in trust for reputable clients that are honest and 
trustworthy. A benefactor, whose identity can not 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 total funds (US$30.5Million). 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 

You are hereby advised to reconfirm your Full Contact Information for verification with information 
contained in our database in the format 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 it's 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 genie

Information should therefore be sent in the manner stated below so as to ensure that no mistake is 

Full Name: Your Complete Contact address with Zip Code: Date of Birth: Occupation: Phone 

Kind regards.
Mr. KT John Ita