The Scamdex Scam Email Archive

Subject:  From Miss Malinda
Date:  Tue, 12 Jul 2011 06:29:42 -0700

From Miss Malinda
In the name of God, I send my greetings to you and your family. 
I know that you will be surprise reading this message from unknown person like me but is the wish 
of God that both of us will know each other through this opportunity from my late father.
To start with, my name is Miss Malinda Dominic. I am the only child to my late parents Mr & Mrs 
Jonathan Dominic. My mother died when I was only two years old while my father died some months 
ago. Before the death of my father, he deposited the sum of Twenty two Million US dollars 
($22,000,000.00) with a finance company for a foreign investment; unfortunately my father is not 
alive to achieve his dreams. I have decided to relocate to your country to continue my education 
while I want you to help me introduce this money into a profitable investment. I wait for your 
immediate answer to this message so that I will confirm your acceptance to my request for us to 
discuss on your percentage in this transaction before introducing you to the finance company as my 
guardian/foreign partner.
Sincerely yours, 
Miss Malinda Dominic

What Is This?

This Email with the Subject "From Miss Malinda" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2011 06:29:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as, 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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