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

Subject:  BUSINESS PROPOSAL !!!!!!!!!!!!!!
From:  "MR MALIK" <>
Date:  Sat, 11 Feb 2012 11:46:36 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL !!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2012 11:46:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR MALIK" <>, although it may have been spoofed.

Dear sir/madam,

Please send your Reply to my email id :

To Whom It May Concern, I kindly want to put in notice before you, my
names Mr. Malik  Adu, A citizen of South Africa, I am in India presently
seeking for a reliable and trust worthy fellow to assist me of my late
Father money, which I transferred from Barclays Bank London Uk. to Reserve
Bank (RBI) in India, for an investment purpose.

The said amount is Three million Two hundred Thousand U.S Dollars
($3.2Million) I have done a reasonable research and find out that is not
easy for Foreigner to have an account for such a huge amount, so I want
you as a Citizen of India to assist me by transferring this Fund into your
nominated Bank account, and twenty five percent (25%) will be offer to you
for the Work well done.5% for any expenses that may arise Please, if you
are interested do contact me as soon as possible.

 For proper Verification here is my contact number. +919833830076

Thanks for co. operation.


Malik Adu.