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

Subject:  CAN I TRUST YOU...???
From:  "Mr. Jeff Usifoh"<>
Date:  Tue, 23 Nov 2010 18:01:41 -0800

A Scam Email with the Subject "CAN I TRUST YOU...???" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 18:01:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jeff Usifoh"<>, although it may have been spoofed.

Dear Sir/Madam,       
I am Mr. Jeff Usifoh.  I need your services in a confidential matter regarding money transfer in which you will represent as the beneficiary. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest by return email:
I have all the Legal Documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risk free transfer. The fund in question is quite large and I am willing to offer you quite a good percentage of the money upon your full partnership. All correspondences will be via email and telephone for now. I am expecting to hear back from you, and upon your willingness to do the business with me, your private phone number is needed to enable me give you a quick call, including further details of the transaction.
Please let me hear back from you immediately through my private email box:
Waiting to hear from you.
Yours Faithfully,
Mr. Jeff Usifoh

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