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

Subject:  Delivery of your fund
From:  "Tony LEE"<>
Date:  Mon, 17 May 2010 16:44:53 -0700

A Scam Email with the Subject "Delivery of your fund" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 16:44:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tony LEE"<>, although it may have been spoofed.

Dear Sir,

I need to inform you that your inherited fund is ready for delivery since you did not present your 
account details for transfer. You should be aware that the amount was totaled 14,112,582.67 USD 
after the subtraction of taxes and currency conversion.

I agreed with the bank to deposit the fund in a security company's vault. I need you to send your 
fresh contact details so I can forward it to the company to deliver the boxes to you. I will be 
expecting your timely response.


Anthony Lee