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

From:  "Mohammed Abacha"<>
Date:  Thu, 06 May 2010 04:04:41 -0700

A Scam Email with the Subject "FAMILY'S ESTATE" was received in one of Scamdex's honeypot email accounts on Thu, 06 May 2010 04:04:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammed Abacha"<>, although it may have been spoofed.


In a 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 left 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 crate (Two Trunk Box)
with 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

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

Please send me your contact address and also full name and phone number.

Best Regards.

Yours faithfully,
Mohammed Abacha.

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