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

Subject:  Hello
From:  Mr Ray Abu <>
Date:  Thu, 17 Jul 2008 12:48:35 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 12:48:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ray Abu <>, although it may have been spoofed.

Mr Ray Abu
My name is Mr Ray Abu ,chairman of contract award and monitoring committee of the ministry of 
industry and international trade development ,my duty as empowered by the Mauritius government is 
to provide the basic amenities, social recreational activities in urban and rural areas. This 
program includes assistance to deprived local communities and to co-ordinate projects and 
development at the national level.
Furthermore,from this projects were  able to realize some reasonable amount of u.s.$21.8(Twenty one 
million eight hundred thousand US. dollars only) as commission from various contractors resulting 
from over invoicing of payment receipts/vouchers hence all the necessary approvals has been 
 These approved funds were packaged   and dispatched through a security company for onward delivery 
to its destination in Europe.The money was first deposited into a security vault before we arrange 
for its movement   to Europe through diplomatic channel using decoy purporting that the fund 
belongs to an expatriate/company.
 As we are government officials, the oath of office does are not allowed us to operate foreign bank 
account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the 
security company. Presently I am now in Europe to search for a reliable person/company of high 
integrity /dignity and one with conscience who will claim this fund on our behalf as the 
beneficiary.We have
 agreed to give you 30% of the total sum as   commission for your assistance/effort and 5% will be 
used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide 
and go into joint venture business with you .  I would greatly appreciate your assistance and I 
look forward to your response as soon as possible through this email:
Best regards,
Mr Ray Abu

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