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

Subject:  Strictly Confidential
From:  "Quevedo Godofredo"<>
Date:  Sat, 27 Jun 2015 18:55:50 -0700

A Scam Email with the Subject "Strictly Confidential" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jun 2015 18:55:50 -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 (HSBC), Canada.

Some years back, one of the top female aid to the former Libyan tyrant Col. Muammar Gaddafi,  
brought large sun of money in millions of dollars (Amount Withheld) 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. Unforfunately, the woman was among the people that was killed. I have tried to make 
contact to any of her family members to no avoil. Thus seeking your assistance to release the said 
funds to you as the beneficiary's Next Of Kin.

If you are 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. We will also 
discuss the sharing ratio as soon as you indicate your interest. 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.