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

Subject:  Reply Asap!
From:  "Mr Katsuya Nakai" <>
Date:  Tue, 09 Nov 2010 09:37:02 -0800

A Scam Email with the Subject "Reply Asap!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 09:37:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Katsuya Nakai" <>, although it may have been spoofed.

I am Mr.Katsuya Nakai from HSBC Bank in Japan and have a sensitive and confidential brief from 
I am asking for your partnership in re-profiling funds ($12.200.000 ) 
i am contacting you because you live outside Asia.
Finally, note that this must be concluded within two weeks. 
Kindly write back and i look forward to hear from you so 
i can give you more information about myself and the nature of the funds.
Mr.Katsuya Nakai.

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