The Scamdex Scam Email Archive

From:  "Rev Thomas David"<>
Date:  Sat, 19 Jun 2010 14:05:25 -0700
Dear Friend, 
In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked 
conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert 
your money to their designated account in Europe.
As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they 
have moved it last week to Banca D'Italia in ITALY. 

Today I found out through the Central computer database that they are about to reroute your fund to 
AIR COURIER SECURITY COMPANY in LONDON. With this,I felt that it is important for me to alert you 
on this development. 

They are still using your name and contract/inheritance identification number as the beneficiary 
but they have changed the account co-ordinate,that is why they are frustrating you by asking for 
money every time in order for them to go behind and contact you.

I have the reference number of the transaction and also I have the number of the official who is 
directly in charge at the AIR COURIER SECURITY COMPANY in London. 

Your Consignment is supposed to go through the London credit control financial clearinghouse before 
finally Lodge in AIR COURIER SECURITY COMPANY in London Uk.All the data about your claim profile 
are within my reach. 

I do not need gratification from you either in cash or kind; I can never be a part of evil because 
Please respect my discretion in this matter, you can send an email to me so that I can give you the 
reference number and the name and contact information of the officials of the AIR COURIER SECURITY 
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot 
contend with these powerful individuals because they can eliminate me just like that.
You can reach me through my

Thanks and God bless. 

Rev Thomas David

What Is This?

This Email with the Subject "INFOMATION...REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 14:05:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Rev Thomas David"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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