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

Subject:  Very Urgent Proposal
From:  "Lorraine Bale"<>
Date:  Tue, 05 May 2009 11:00:50 -0700

A Scam Email with the Subject "Very Urgent Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 11:00:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lorraine Bale"<>, although it may have been spoofed.


I need your services in a confidential matter regarding consignment (fund) out of a family 
beneficiary deposit. This requires a private and confidential arrangement. 

You will receive these funds under legal claims; all legal documents will be carefully worked out 
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this 

I have all the details. The funds in question are quite large ($36.8M).I will expect a straight 
answer from you. If you are willing to assist,kindly furnish me with your personal information 
which must include your direct cell phone and fax number, your address and company name. 

Please get back to me with your response as soon as possible.

Thanks as I expect to hear from you. 

Lorraine Bale

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