The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Wait for your reply
From:  Zadiq Mohamed <>
Date:  Fri, 17 Jun 2011 09:33:06 -0700

A Scam Email with the Subject "Wait for your reply" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2011 09:33:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Zadiq Mohamed <>, although it may have been spoofed.

Dear Friend

Greetings to you and your family, please ,this message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am currently holding the post of Auditing and Accounting unit of the bank.I have the opportunity of transfering the abandon left over funds($15 Million) from one of our bank deceased customer Bank account to your account in your Country .

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.

Yours faithfully,

Zadiq Mohammed