The Scamdex Scam Email Archive

From: <>
Date:  Sat, 16 Aug 2008 06:50:49 -0700

You are viewing an Email identified as a Scam, It has the Subject "GOOD DAY DEAR CAL AS YOU RECEIVE THIS EMAIL" and it was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 06:50:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Attached Message

Listen I would like to explain to you very confidential matter concerning the consignment I have 
cargo out through the diplomats without your information. Yes I am working with the bank where I 
have put in thirty six years of service, that means I am among those that started the bank, now the 
bank has started growing the new approved board of directors all turned against me to retire me 
just because I came from the minority in my country. 

Now there is some money in my possession which is nine Million five houndred thousand  United 
States Dollars ($9.5) which I packaged in a box kept in my house, yes the money belongs to the bank 
but I do not want to disclose this money to the bank because of what they are trying to do to me. I 
kept it in my house planning how to take it outside the country to start a new life with my family. 

Surprisingly, the board of directors brought in an auditor without my knowledge, now they have 
finished with their auditing discovering that a huge sum of money was missing which part of it is 
this that I cargo out. 

The information that reached me on Sunday by afriend of mine that works in the same bank with me, 
told me that the bank is trying to bring officials to my house to conduct searching immediately I 
carried the box to the diplomat office because I have a friend there but I did not disclose what 
was in the box. There the box was weighed and the weight was 120kg, was able to pay half of the 
charge, which is $75,000.00 that was in my possession. The cargo has left Africa shores to London.

Now I want you to send to me: 

1) Your Full Name.............................
2) Your Cell Phone Number.....................
3) Your Fax Number............................
6) Your Country (Home or office address )..................
2) Your Age.......................................
3) Marital Statuses................................ 
7) Your Occupation............................
8) Your Private E-mail Address

This is to enable me forward the in formations to the diplomat to deliverthe cargo to your house, 
then when I am through with the officials here by then you would have retrieved the cargo from the 
diplomats.Please I believe in you and my whole life depends on this 

Thanks for your understanding. 

Best regards, 

Barrister John Norman. 
Direct tele: +234-085143073

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