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

Subject:  Strictly Confidential
From:  "Quevedo Godofredo"<>
Date:  Mon, 15 Jun 2015 02:50:06 -0700

A Scam Email with the Subject "Strictly Confidential" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2015 02:50:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Quevedo Godofredo"<>, although it may have been spoofed.

Dear Friend,

I am a staff in the audit department of Bank of the Philippines Island (BPI), Republic of the 

Some years back, one of the top female aid to the former Libyan tyrant Col. Muammar Gaddafi,  
brought the sum of US

$25,000,000.00 (TwentyFive Million US Dollars), to me and pleaded with me to assist her safeguard 
and move the money 

to an offshore account. For obvious reasons, I deposited the money in a non-bank financial Account, 
from there it 

would be released to a beneficiary without a trace.

The beneficiary keeps 30%, I will keep 60%, while 10% is for expenses.If you are capable and 
willing to assist as the 

next of Kin to move the funds out to avoid confiscating the funds by the bank directors, I will 
provide further 

details once I hear from you. Please note, this transaction is 100% risk free as all modalities for 
smooth transfer 

of the funds has been put in place.


Mr Quevedo Godofredo.