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

Subject:  sl6820@gmail.com
From:  Mr.Smith Lee <sl6820@gmail.com>
Date:  Thu, 27 Jun 2013 14:46:59 -0700 (PDT)

A Scam Email with the Subject "sl6820@gmail.com" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jun 2013 14:46:59 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Smith Lee <sl6820@gmail.com>, although it may have been spoofed.

DEAR,SIR/ MADAM,
I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING $30 M D,  IN 
YOUR COUNTRY AND MY CLIENT MRS.MARYAM  ABACHA  THE FORMER  LATE PRESIDENT  OF NIGERIA  THE WIFE IS 
WILLING/READY TO BRING THIS FUND TO YOUR COUNTRY. MY NAME IS SMITH  LEE A FINANCIAL CONSULTANT; I 
WILL GIVE YOU MORE DETAILS UPON YOUR RESPONSE, PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS 
KINDLY GET BACK TO ME WITH THE FOLLOWING REQUIREMENTS:


(1) YOUR FULL NAME AND ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(4) OCCUPATION


NOTED MY CLIENT AGREE TO GIVE YOU  30%  FOR  YOUR GOOD ASSISTANCE AND TO SAFE FOR INVESTMENT INTO  
REAL ESTATES PROPRIETIES.

BEST  REGARDS,

SMITH  LEE
(CONSULTANT)



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