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

Date:  Sun, 18 Oct 2009 08:44:00 -0700

A Scam Email with the Subject "ATTEND TO THIS" was received in one of Scamdex's honeypot email accounts on Sun, 18 Oct 2009 08:44:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ZEINABB TAFI DAME" <>, although it may have been spoofed.

Fax: + 60 3 217 84111
Private phone number : +60 1 6271 4068
Email :
I am Mrs. Zeinabb Tafi Dame an Indian Malaysian married to Mr. Zibe Andrew Dame from  Trinidad & Tobago for seventeen  years now we have Three kids. I am the manager foreign remittance department of  O.C.B. BANK here in MALAYSIA And My Husband is the assistant Vault Manager in the same bank. I have a business proposal which I believe that will be a very Good opportunity for both of us so I  decided to contact you on this business opportunity in our bank, the business is this we discovered an Abandoned sum of  $121,000,000.00 MILLION US DOLLARS (ONE HUNDRED AND TWENTY ONE MILLION UNITED STATES DOLLARS) WITH 118,000,000.00 MILLION EUROS. (ONE HUNDRED AND EIGHTEEN MILLION EUROS) in our safety deposit vault that belongs to The Former Iraqi President Mr. Saddam Hussein Who Is our foreign Customer who died on 30th December 2006  after Iraq was Invade
Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the next of kin of the deceased indicating your interest to claim your inherited funds, upon receipt of your reply through my above fax number, I will send to you by fax the text of the application which you will send to the bank. I will not fail to bring to your notice that this transaction is a hitch free that you should not entertain any atom of fear as all required arrangements have been made perfectly. At this moment you should feel free to contact me through fax as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, me and all of us inside the bank here. This is the only way we can achieve success.  We will level the whole arrangement here in the bank for the transfer to be approved immediately.
please send to me via my above fax numbers immediately your telephone number and your private fax number for easy communication I will call you as soon as I receive your fax with your information.
Thanks and God Bless.
Best regards,

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