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

Subject:  Your fund is ready for transfer
From:  Pascal Anthony <pascalanthony@benin-bj.net>
Date:  Wed, 14 Oct 2009 20:06:47 -0700

A Scam Email with the Subject "Your fund is ready for transfer" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 20:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pascal Anthony <pascalanthony@benin-bj.net>, although it may have been spoofed.



Attention: Beneficiary, 
 
Be inform that your fund is ready for transfer. we are sending to you part payment of 4.5 Million USD. The money is coming on 2boxes sealed with synthetic nylon and padded. The boxes are coming with a Diplomatic agent to your house address. Please kindly get back to me with there requested information's.and also note that  as soon as you recieved this consignment do not betray me as i will be coming thereafter to your location to have my share of 40% of the total fund..Call me immediately you recieved this mail for total explaination.Direct line:within united state use 011-229- 981- 859- 76, you call from other world use:+229 981 859 76
 
(1)NAME:,
(2) ADDRESS:,
 (3)TELEPHONE,
 Reply me at (  pascalanthony2@windowslive.com  )
 
Mr Pascal Anthony,
 
Phone No  +229 981 859 76

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