Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Eric Ahmed" <>

This email with the subject "ATTENION TO YOU!!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2012 16:40:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Eric Ahmed" <>, although it may have been spoofed.


Libya is liberated today because of the death of Gadhafi. 
Gadhafi refused to pay most foreign Contractor since the 
past 8 years because he was trying to discourage many Foreign 
Contractors. His idea was to Indigenize the Contract to Libya 
Citizens only and most foreign Expatriate were not paid their 
Contract Sum before leaving Libya. 

Recently, the National Transitional Council(NTC) has commerce 
payment of all outstanding Contract sum. I work with Libya 
Ministry of Commence and Development. I and my Colleague was 
invited by NTC to compile Names of all Foreign Expatriate that 
executed contract with the Ministry since the past 8 years that 
has not been paid. We have made compilation of many Expatriate 
files and they have been paid within the past few weeks. 

 I have the Names of all Expatriate with their Files and i want 
you to provide an Expatriate account so that i can submit it 
with an Expatriate file to receive a contract sum.

This is an urgent situation and it will take less than 5 days 
to have the Contract sum transferred to this account immediately 
it is provided. I cannot vividly state the amount that will be 
transferred to the account but it will be above 3.9 million US 
dollars because no Contract was bellow that amount in the list 
of Foreign Expatriate Contract with the Ministry.
we are going to share in the ration of 50/50 any amount the bank 
will send to the Expatriate Account you are going to provide.

Please understand that i do not need your personal Bank account 
or your personal informations because they are 

or your personal informations because they are not required 
hence, i already have details of the Expatriate involved. I only 
need an Expatriate account to receive the contract sum. I will 
inform you on how to get this done after confirming your interest. 
I just need a strong guarantee that i will have my share after 
the transfer. Please reply with your full Names to my