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

Subject:  Private Transaction !!
From:  Mr Jack Moody <smallvilles@cox.net>
Date:  Wed, 11 Apr 2007 09:41:21 -0700

A Scam Email with the Subject "Private Transaction !!" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 09:41:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Jack Moody <smallvilles@cox.net>, although it may have been spoofed.


A family member of yours (perhaps) in United Kingdom died twelve years ago leaving behind an 
estate/capital (US$15.7M with interest) in a bank here where I work,till date nobody has come 
forward or put application
for the claim. During the bank private search for the relative recently your name and email contact 
was among the findings that matches the same surname as the decease (name WITHELD for security 
reason) who died interstate with  no WILL or next of kin.

To maintain the level of security required I have intentionally left out the final details. I urge 
you to come forward since I can provide you with the  details needed for you to claim the 
estate/capital so that I can be gratified by you, in this way $6,280,000.00 for you 
and$9,420,000.00  for me and my  colleagues that will do all the crucial part in the bank to have 
the claim release to you promptly. To affirm your willingness and cooperation please do confirm to 
me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND 
POSTAL ADDRESS.

I do expect your prompt response.

Thank you,

Jack Moody.


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