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

Subject:  Organization Global Fund Support Payment
From:  URGENT NOTIFICATION PAYMENT <abcde@sunmail.cn>
Date:  Wed, 26 Aug 2015 07:09:23 -0700

A Scam Email with the Subject "Organization Global Fund Support Payment" was received in one of Scamdex's honeypot email accounts on Wed, 26 Aug 2015 07:09:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was URGENT NOTIFICATION PAYMENT <abcde@sunmail.cn>, although it may have been spoofed.

Good Day,

Are you aware of any investment of considerable value made by Late Mr. Moatassem Billah Gaddafi. He 
was a Libyan Army officer, and the National Security Advisor of Libya from 2008 until 2011. He was 
the fifth son of former Libyan leader Muammar Gaddafi, and a member of his  father's inner circle  
He was captured during the Battle of Sirte by anti-Gaddafi forces, and later killed. You can get 
more information's as regards to the Battle and the death of  our  late customer Mr. Moatassem 
Billah Gaddafi on the website address below.

http://en.wikipedia.org/wiki/Moatassem_Gaddafi

Are you aware that he put your name as the Next of Kin to the Money which he Deposited in our 
Office , the Money he said he want to use it to Build a 5 STAR Hotel here in Lome Togo , he has 
started the Hotel Contract before his Death, he has the amount of USD$2.6Million which he Deposited 
here for the Build of that Hotel. The Management of this Company write you to come forward to claim 
the money for keeping it so long will attract a demurrage fees as the Finance Company fees paid by 
Mr. Moatassem Billah Gaddafi has expired

I wait your respond,
Mr. A. James

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