Scam Emails Archive : Advance Fee Fraud/419


From: Suleman <>

This email with the subject "YOUR $5000 USD IS AVAILABLE TO PICK UP" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 19:52:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Suleman <>, although it may have been spoofed.

Dear Friend

How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.

MTCN : 882- 134- 9352.
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Amount:USD 5,000

Please,contact PASTOR ANTHONY OKWOS if any problem below email is his email address ( forward him your Telephone number and address so that he will be sure alhaji_suleman