Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Zakir mahmood"<>

This email with the subject "CONFIDENTIAL BUSINESS DEAL (REPLY URGENTLY)" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 11:02:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Zakir mahmood"<>, although it may have been spoofed.

Dear Sir/Madam,  
I am Mr.Zakir Mahmood I need your services in a confidential matter regarding money transfer. 
This requires a private arrangement though the details of the transaction will be furnish to you 
if you indicate your interest in this proposal.  
We have all the legal documents to back up the transaction, besides we have worked out the 
modalities to ensure smooth and risky free transfer.  
We are willing to offer you 40% of the money, the fund in question is quite large.  
All correspondences will be via email and telephone for now. I am expecting to hear from you, 
if you are willing to do the business with us,your private phone number is needed.  
Please let me hear from you immediately only in my private email box:
Waiting to hear from you. 
Yours Faithfully,
Mr.Zakir Mahmood