Scam Emails Archive : Advance Fee Fraud/419


From: Mr Malymudina <>

This email with the subject "PLEASE TREAT VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 07:27:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Good Day!
How are you and your family? I am Mr. Maly Mudina Manager auditing department here in my bank. I have a business proposal in the tune of $13Million USD, (Thirteen Million United States Dollars Only) to transfer into your bank account, after the successful transfer; we shall share in ratio of 50% for you and 50% for me. Should you be interested, write me back urgently so we can commence all arrangements and I will give you more information on how we would handle this project and conclude within few days time. Please treat this business with utmost confidentiality and send me the Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Country:
(7) City:
(8) A copy of your passport photograph or a copy of your driving license.
Mr. Maly Mudina.