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

From:  "hans"<>
Date:  Sat, 13 Feb 2010 22:38:08 -0800

A Scam Email with the Subject "YOUR PACKAGE IS READY" was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 22:38:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hans"<>, although it may have been spoofed.


I am a Diplomat named James Hans, mandated to deliver your inheritance to you in your country of 

The funds total US$7.5 Million and you were made the  beneficiary of these funds by a benefactor 
whose details will be revealed to you after handing over the funds to you in accordance with the 
Agreement I signed with thebenefactor when he enlisted my assistance in delivering the  funds to 

I am presently in United Kingdom and before I can deliver the funds to you, you have to reconfirm 
the followinginformation so as to ensure that I am dealing with the right person.

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers

After verification of the information with what I have on file, I shall contact you so that we can 
make arrangements on the exact time I will be bringing your package to your residential address. 
Send the requested information so that we can proceed.


James Hans