Scam Emails Archive : Advance Fee Fraud/419


From: MR Atef Amin <>

This email with the subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 20 Jan 2011 04:05:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR Atef Amin <>, although it may have been spoofed.

Dear friend,

It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the transfer of USD$20,000.000,to your account for onward investment (Hotel industries and estate building management) or any profitable business over there in your country. Please if you are interested, Email me so that I can give you more information and draft to you the application letter to apply to the bank for the fund transfer.

Remain bless while expecting your prompt co-operation.


Mr Atef Amin