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

Subject:  JUST DO IT.
From:  "Mr.Malaki Ahmed" <>
Date:  Sat, 22 Jun 2013 00:45:13 -0700

A Scam Email with the Subject "JUST DO IT." was received in one of Scamdex's honeypot email accounts on Sat, 22 Jun 2013 00:45:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Malaki Ahmed" <>, although it may have been spoofed.


Malaki Ahmed
Auditor General Office
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$15,200,000.00.
I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account.
Let me hear from you through this my private e-mail :

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