Scam Emails Archive : Advance Fee Fraud/419


From: David Molnar <>

This email with the subject "YOUR FUND AS BEEN APPROVED TODAY CONTACT THE LAWYER INCHARGENOW!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 09:06:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was David Molnar <>, although it may have been spoofed.

                                 FEDERAL HIGH COURT OF NIGERIA.

Attn: Beneficiary.

This to acknowledge you that your winners money has been approved from the supreme high court here 
in Nigeria and I wish as to contact you by the Nigeria president on how to send you the 3.5million 
united state dollars by diplomatic courier and the fund have been cash in dollars here in Nigeria 

So you are advice to contact the lawyer in charges of this fund and his name is Richard Smith and 
make sure you contact him with your full contact information such as your home address and 
telephone number and your occupation with your international passport or driver license or state 
I.D card for more information on how to make the money send to you because many people complain 
about scamming every day from Nigeria and we are trying to stop this fraudulent from Nigeria and am 
sure it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL 
and also the united state FBI and Nigeria state police with Nigeria EFCC so the scam can stop in 
this country and I want you to follow your fund code I will send to you now from the high court of 
Nigeria and the code is NG74678FGN and keep this code we ensure you in any day you receive mail 
from this country because as soon as you contact Richard Smith with your full contact information 
requested he will  forward everything to the Nigeria presidency office to issue out your award 
certificate as the real beneficiary of the US$3.5million united state dollars from the president of 

And here is the contact information from the lawyer in charges of this fund so contact him and he 
we forward the picture of the consignment to you for you to see your fund in cash before the 
diplomatic courier can deliver it to your

And here is the email address below:

Name: Richard Smith
E-mail Address:
Direct Telephone: +234-706-977-2285

contact him in regarding of the fund to be deliver to you by the diplomatic courier service and 
also any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just 
only $1480.00 and receive your fund from the high court because as soon as you contact the lawyer 
in charges of your fund he will alert your united state bureau and also the your state police for 
the fund so you we not have any problem when the fund get you in your location area you send to him.


Best Regard.

Dr. mr.kelvin Stephen Director.