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

Subject:  READ AND REPLY NOW!!
From:  Llll Lllll <kenethj328@googlemail.com>
Date:  Wed, 08 Aug 2012 03:20:23 -0700

A Scam Email with the Subject "READ AND REPLY NOW!!" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2012 03:20:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Llll Lllll <kenethj328@googlemail.com>, although it may have been spoofed.

DEAR FRIEND,

MY NAME IS  FIDEL A.GOODMAN, A CITIZEN OF  THE UNITED KINGDOM,I AM AN ATTORNEY BY PROFESSION.

I HAVE THIS FUND  WORTH  THE TONE OF  $15.5M[FIFTEEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS.I HAVE
TRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH  THIS FUND,WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INITIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING
30%,SO I HAVE  TO  STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT
TO  CONTACT  HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW NEAR YOUR COUNTRY IN THE CUSTODY  OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT/APPROVE TO CONTACT HIM
AND MAKE THE CLAIMS OF THE FUND.

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,I WILL COMPENSATE
YOU WITH THE  15% OF THE FUND AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME  AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE SO I CAN GIVE
YOU FULL DETAILS OF THE TRANSACTION.


REGARDS,
FIDEL GOODMAN ESQ.
fidel@lawyer.com