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

From:  "Mr Naya Lemar." <>
Date:  Fri, 12 Feb 2010 07:35:21 -0800

A Scam Email with the Subject "THIS IS FOR YOUR ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 07:35:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Naya Lemar." <>, although it may have been spoofed.


My name is Mr Naya Lemar and I work with the International Operation
Department of a Security & Finance firm in Europe. Actually, I must say
that I feel safe to deal with you as regards this business proposal.
Though this correspondence is unofficial but private and must be treated
as such. However, I want to assure you that this transaction is 100% risk
free from both parties.As a matter of urgency, I and some of my colleagues
want to move a deposited trunk box containing $25,500,000.00 (TWENTY FIVE
outside Europe. Please note that the fund is of a clean origin. Precisely,
the owner of the fund was a foreigner named Mr. Rafik Hariri the late
former Prime Minister of Lebanon who has huge investment both at Saudi
Arabia and all over the world. Incidentally, the fund was lodged in
disguise as family treasure/valuables and it was so confidential that even
his family members did not know about this fund but luckily, while on
routine inspection, myself and one of my colleagues discovered a dormant
claim to this trunk box.

While we scan the box with our x-ray machine, we then observed that the
trunk box contains money and at that point we proceed to investigation
which revealed that the depositor has passed away by assassination leaving
no next of kin or claimant to the deposited box. Apparently, I and my
colleague in the foreign Operation Department have resolve to solicit for
a foreigner who will come as next of kin to the deceased to claim the
funds, therefore your cooperation will be needed to claim this money from
our vault believing that you will remain faithful to all agreement.

Please, if you are interested, do furnish me with your contact details
such as your full name, address, phone and fax numbers and email address.
We have agreed to offer you 30% while 5% will be mapped out for both local
and international expenses. The remaining 65% will be for me and my
colleagues Finally, I want to reassure you that this proposal is for real
and will advise that you approach it with all sincerity and seriousness
while I will be counting on your good performance business wise to
convince my colleagues that you can never disappoint in assisting to move
the trunk and transfer the content out of Europe to any given account of
your choice. You can contact me privately on this Email Address: I await your prompt response.

Best regards.
Mr Naya Lemar.
Director International Operations.