Scam Emails Archive : Advance Fee Fraud/419


From: Mr Moataz Mody <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2011 04:57:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear friend,

I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.

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. And I will let you know what is required of you. Contact me through my private e-mail for more details.
This transaction is 100% risky free.

Mr.Moataz Mody