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

Subject:  Letter from Mr.Nadim Malik.
From:  "Mr.Nadim Malik." <>
Date:  Fri, 14 May 2010 09:45:12 -0700

A Scam Email with the Subject "Letter from Mr.Nadim Malik." was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 09:45:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Nadim Malik." <>, although it may have been spoofed.

All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ratio of 60% for me and my colleagues, 30% for you, while 10% will be set aside for miscellaneous we might incurred...View the attachment for details


I await your urgent reply and please do direct your reply to this ID:



3. AGE.:



Mr. Nadim Malik.

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