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

Subject:  money transfer
From:  "Mr. Ben David" <>
Date:  Sat, 06 Sep 2014 12:06:59 -0700

A Scam Email with the Subject "money transfer" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2014 12:06:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ben David" <>, although it may have been spoofed.

My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I 
need from you now is to provide me your home address and telephone number and also let me know how 
you need your funds, is it by cheque or by cash? You can call me now for more details: 

Get back to me only via my private email address:

waiting for your urgent respond
Ben David