Scam Emails Archive : Advance Fee Fraud/419


From: asuwaite <>

This email with the subject "CONFIDENTIAL MESSAGE," was received in one of Scamdex's honeypot email accounts on Sun, 30 Oct 2011 03:41:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was asuwaite <>, although it may have been spoofed.

Dear Friend,

I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Governmentâs as secret but due to the preasure put on me by the UN investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United States of America U.S.A. But I have tried my best for the fund to be remitted to a foreign account in Europe so I need your acceptance so that this fund can be remitted into your account.

I will also update you that I was a cook to the finance minister to the Libya president (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in American which your next email will proof to me that you are ready to assist me or not.
The fund we are talking about in question is $18.588million USD which I have decided to share this fund with you.

I hereby believe that you will act to my expectation so that both of us will share this fund together before the UN will investigation this issue because I have presented your name as the beneficiary of the fund. So update me immediately you receive this message.

Send to me these following information.
1.Full name
2.Home Address
3.Direct Mobile number
4.Your Occupation

Your urgent mail or call will be highly appreciated.

Mr lbrahim Al suwaiti