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

From:  "Dr.Daniel Mosh"<>
Date:  Sun, 14 Nov 2010 06:43:29 -0800

A Scam Email with the Subject "YOUR OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 14 Nov 2010 06:43:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Daniel Mosh"<>, although it may have been spoofed.


Attn: Fund Owner,

Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance 
next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, 
Americans ) among the list of individuals and companies that your unpaid fund has been located to 
the UNITED TRUST BANK OF LONDON. Your email appeared among the beneficiaries, who will receive a 
part-payment of your contractual sum of $11,000,000.00 (Eleven Million Dollars) and it have been 
approved already for months.

You are requested to get back to us via this

For  more direction and instruction on how to receive your fund. However, we received an email from 
one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car 
accident last week. He has also submitted his account for us to transfer the fund to him including 
his International passport; we want to hear from you before we can make the transfer to confirm if 
you are dead or not? Please if you are still alive, kindly furnish us with below information:

1. Your Full Name.......
2. Address...............
3. Country.................
4. Age....................
5. Occupation................
6. Telephone Number...........
7. Next Of Kin....N/A..............
8. Home Equity (Yes/No).........

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay 
your funds in time, which according to records in the system had been long overdue. I wait to hear 
from you soonest.

Best Regards,
Dr  Daniel Mosh
Operational Manager,
Office of the IMF London,
United Kingdom.

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