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

Subject:  ESTATES.
From:  "FRED DANIELS" <>
Date:  Wed, 16 Jun 2004 02:12:38 -0700

A Scam Email with the Subject "ESTATES." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2004 02:12:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRED DANIELS" <>, although it may have been spoofed.


Dear sir/madam,

 I write to inform you of my desire to acquire estates or landed properties in your country on 
behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and 
Housing in Nigeria. Considering his very strategic and influential position, he would want the 
transaction to be strictly as confidential as possible. He further want his identity to remain 
undisclosed at least for now, until the completion of the transaction. Hence our desire to have an 
overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas 
agent in order to actualise this transaction. The deal in brief is that the funds with which to 
carry out our proposed investments in your country is presently in a coded account in the Nigerian 
apex bank and we need your assistance to transfer the funds to your country or any safe account 
outside your country in a convenient bank account that will be provided by you before we can put 
the fun!
ds into use. For this you shall be considered to have executed a contract for the ministry. The 
contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree 
to be our overseas agent. Your area of specialisation does not matter in this transaction, all that 
is required of you is a safe account and your willingness to assist us acquire estates in your 
country. As soon as payment is effected and the amount mentioned above is successfully transferred 
into your account, we intend to use our own share in acquiring some estates abroad. For this too, 
you shall serve as our agent . It might interest you to note that last year, a similar transaction 
was carried out with one MR. CHIENCHEN YU of Taiwan but after securing the payment approvals, and 
payment effected, MR.CHIENCHEN YU changed his numbers and addresses, and was no where to be found 
on our getting to Taiwan. That was how we lost US$7.5Million. So this !
time around , I will be with you before the remmittance is !
 made int
o your provided account to avoid future occurrence and allow trust to play a very minimal role 
until performance is seen. You are requested to communicate your acceptance or otherwise of this 
proposal, through email. After which we shall discuss in details the modalities for seeing this 
transaction through. If however, you are not disposed to assist, kindly destroy this letter in view 
of the confidentiality of the proposed transaction and interest of personalities involved.

Thank you in anticipation of your co-operation.

Best Regards,
Fred Daniels