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

Subject:  My Family Valuables
From:  "Mohammed Abacha"<>
Date:  Wed, 28 Apr 2010 05:38:35 -0700

A Scam Email with the Subject "My Family Valuables" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 05:38:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammed Abacha"<>, although it may have been spoofed.

From: Mohammed Abacha

In my drive to ensure the safety of family Funds for safe keeping and investment; I wish to inform 
you that all necessary modalities have been concluded and the funds have been moved to Europe last 
week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates 
is money "U.S Dollar $14 Million Cash" but I did not disclose it to the Courier Services as Money, 
rather I informed them that the crates contains Vital "DOCUMENTS AND EXPENSIVE AFRICA ART WORK" 
belonging to a family friend and also business partner (that's you).

On no account should you disclose the content of the (Two Trunk Boxes) to the Diplomatic Courier 
Services for fear of betrayal. So do not allow them to know that the content is money you have to 
bear in mind my family situation and the fact that I am still under surveillance by the government. 

Please note that the deposit papers are ready and will be forwarded in due course. 

Please send me your contact address and also phone number immediately through my email address.

Yours faithfully,

Mohammed Abacha.

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