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

Subject:  From Miss Stefani
From:  "Stefani" <stefan_ray1ap@yahoo.co.uk>
Date:  Thu, 14 Jun 2007 21:50:45 -0700

A Scam Email with the Subject "From Miss Stefani" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 21:50:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stefani" <stefan_ray1ap@yahoo.co.uk>, although it may have been spoofed.


Dear Mr Gene Kendrick,

My name is Stefani Raymond, I am 30 years of age. I was widowed after my late husband got involved 
in aplane crash, You can use the link below to get further information is lieu to that;

<http://news.bbc.co.uk/1/hi/world/middle_east/2602655.stm>

Our daughter Tricia,Raymond and I where together in our country home in Kharkiv, Ukraine before he 
left to test run his new fleet of aircrafts in Iran where unfortunately the calamity occured. 
Tricia and I left back to the UK and sadly heard about the incident 3 days later.

I need assistance in co-ordinating my late husband's wealth which he willed to my daughter Tricia 
to the tune of US$7,000,000.00 ( seven million dollars) With a private bank in Dakar. The bank has 
requested for procedures which is way beyond our ability now and hence, your help is needed here as 
I and my daughter will be relocating to your country to start a new life.

I am willing to part with 10% of the total sum by documented agreement as soon as the money is 
remitted into your private bank account. Please contact me ASAP to familiarize via phone and emails.

You can reach me here with the below info here in London;
stefani_ray1ap@yahoo.co.uk <http://uk.f272.mail.yahoo.com/ym/Compose?To=stefani_ray1ap@yahoo.co.uk>
+447031958533

Looking forward to reading from you soon. Please when calling should be at the early hours from 
8:pm till 4:pm London time.

Regards,
Stefani Raymand



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