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

Subject:  My Family's Estate
From:  Abacha Family <>
Date:  Fri, 11 Jun 2010 10:21:06 -0500

A Scam Email with the Subject "My Family's Estate" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 10:21:06 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abacha Family <>, although it may have been spoofed.

From: Mohammed Abacha

Dear ,

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.

Please note that the deposit papers are ready and will be forwarded in due course. Please send me 
your contact address and also full name and phone number immediately through my email address.

Best Regards.

Yours faithfully,

Mohammed Abacha.

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