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

Subject:  Dear Friend
Date:  Mon, 08 Nov 2010 14:12:51 -0800

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 14:12:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERPOL STEVEN DAVID"<>, although it may have been spoofed.

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your 
funds, please before I proceed, I will like you to keep away this message from any other person 
around you, because we have decided to conclude this issue with you alone.

March 14th 2010 a meeting was held with the General Director of the Interpol and some other top 
officials in the United Kingdom concerning the online internet scam, in the conclusion of the 
meeting, I was ordered by the Interpol to fly down to Africa for special investigation concerning 
the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account" 
of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not 
from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to Africa is because of your transaction, and I have to 
accomplish the transfer before returning back to the
United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just 
need from you now is your corporation, you have to seize
communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand 
United States Dollars Only) it was written inside the recording files of your funds.

I have taken your funds documents to the CIMB Group Investment (CIMB) in Africa for confirmation 
and they have been working on the release of your funds, meanwhile, I will need your information 
like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:

Upon the receipt of this information, I will email you or call you and give you code on how to 
communicate with me and I will always keep you updated
concerning the progress of the transfer of your $6,500,000.00 (Six Million Five Hundred Thousand 
United States Dollars Only) once again you are advised to seize all communication with any other 
office or person to avoid been mislead, and whenever you receive any message from anyone, kindly 
forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Interpol Steven
InterPol Special Investigation Agent
United Kingdom

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