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

Date:  Sat, 26 Apr 2014 04:57:50 -0700 (PDT)

A Scam Email with the Subject "I KNOW I CAN TRUST YOU ......REPLY FAST" was received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2014 04:57:50 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.NAHLA SAOUD"<>, although it may have been spoofed.

Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in 
my country.
In our current performance of annual audit, I discovered a late client funds in my bank worth 
$15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds 
due to my investigations and there were no beneficiaries stated concerning these funds. We shall 
discuss other information to facilitate the remittance of the fund once I hear from you.

I will appreciate if you could contact me through my email address: ( )

Thank you and I look forward to hearing from you soon.

Mr.Nahla Saoud

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