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

From:  "Mr.Leo Nevas"<>
Date:  Sun, 07 Feb 2010 23:36:44 -0800

A Scam Email with the Subject "THANK YOU FOR YOUR UNDERSTANDING." was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 23:36:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Leo Nevas"<>, although it may have been spoofed.

  Dear Sir/Madam
How are you today? Hope all is well with you and your family? I hope this mail meets you in a 
perfect condition. I am Mr.Leo Nevas one of the director working with the United Nations 
Association Of The United State (UNA) which is a nonprofit membership organization dedicated to 
building understanding of and support for the ideals and work of the UN among the American people. 
I was instructed by the World bank and the United  State Department Of The Treasury to compensate 
you with the sum of $7,000,000..00 dollars ,This amount has been awarded to people who has been 
scammed by so many people in different countries and in order to maitain a  good relationship with 
you and our humble country as to let you know that we have been doing our best to make sure your 
contract/inheritance fund was not just seized by us or the world bank so we decided to have made 
out this token amount  as a compensation to you.

 An International Certified Bank Draft worth $7,000,000.00 dollars cashable anywhere in the world 
has been issued out on your behalf so My Dear Friend I will like you to contact: Rev. Father James 
Adams ,a Catholic priest who is also here in the state and a good citizen for the collection of 
this International Certified Bank Draft.
I authorized him to release the International Certified Bank Draft to you, as soon as you contact 
him regarding this issue with the requirement. At the moment, I am very busy here in Swiss World 
Bank to reconcile the United State Account. Please I will like you to accept this token with good 
faith as this is from the bottom heart of the united state with the United Nation and the United 
State Department Of The Treasury to compensate you with this.
Also comply with instruction by Rev. Father James Adams so that he will send the draft to you 
without any delay, contact him on the below contact information:
Name: Rev. Father James Adams
Email: (
Direct Lines: +12105917663
Therefore, you should send him your full name and telephone number/your address where you want him 
to send the certified bank draft to you via the organization courier service. Your prompt response 
to this mail will help a lot in making dispatch of your International Certified Bank Draft to you 
without any delay. Ensure you get back to me in update as soon as you contacts Rev. Father James 
Adams for our record purposes.
Thanks for your good understanding and God bless you and your family, hope to hear from you as soon 
as you received this mail.
Best Regards,
Mr.Leo Nevas

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