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

Subject:  GREETINGS.
From:  Burhan Kaya <>
Date:  Thu, 08 Dec 2011 21:12:33 -0800

A Scam Email with the Subject "GREETINGS." was received in one of Scamdex's honeypot email accounts on Thu, 08 Dec 2011 21:12:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Burhan Kaya <>, although it may have been spoofed.

Good Day,

Hope my letter gets to you this time. I'd written you on two occasions concerning your assistance 
to help certify a piece of document due to some similarities in address location with the supposed 
care-taker to enable a safe transfer of securities proceeds out of Turkey. Please let me know if 
you were in receipt of my previous communication posted to you.

Further information will be forwarded to you on receipt of your confirmation.

With Regards

Burhan Kaya

Since you’re here …
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