The Scamdex Scam Email Archive

Subject:  Good Day!!!
From:  "Mohamed Modi"<mohamed@jrconfec.com.br>
Date:  Fri, 24 Jul 2015 04:25:47 -0700
Hello
 
I am MAJOR. Mohamed Modi I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know  there are several cases of insurgents attacks and suicide bombs going on here in Libya.
 
We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.
 
We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya  as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.
 
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.
 
This business is risk free. The boxes can be shipped out in 48hrs to your door step.
 
Reply via:  mohamedmodi2014@yahoo.co.jp
 
Thanks and God bless you,
 
Respectfully,
Major
 

What Is This?

This Email with the Subject "Good Day!!!" was received in one of Scamdex's honeypot email accounts on Fri, 24 Jul 2015 04:25:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mohamed Modi"<mohamed@jrconfec.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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