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

From:  "Anderson Josan" <>
Date:  Fri, 25 Dec 2009 09:10:52 -0800

A Scam Email with the Subject "TREAT IT URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 09:10:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Anderson Josan" <>, although it may have been spoofed.


Please allow me to intimate you with a business transaction that would
benefit both of us.
My name is Anderson Josan , I am looking for a reliable person
who can assist me in the claim and transfer of 16 Million Euros.

This amount was realized from over-invoiced contract amount awarded by my
Ministry in 2006 to expatriate companies.  The contract amount was
deliberately overestimated to read more than the actual cost of the
project thus leaving a surplus of 16 Million Euros. However, as a staff I
cannot claim this money without a foreign partner who will act as the
contract beneficiary and as such, entitled to receive the funds
as payment.

Please contact me through my email so I can give you further details about
this transaction.
I am willing to give you 25% of the total amount after the transfer, the
rest will be held and released to me.

I will explain further when I hear from you.

Regards Anderson Josan