A Scam Email with the Subject "firstname.lastname@example.org" 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 <email@example.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)