The Scamdex Scam Email Archive

Subject:  Good-day,
From:  <>
Date:  Wed, 19 Jul 2006 10:25:23 -0700

You may be surprised to receive this letter from me, but it is a 
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to
you.My name is ABDUL MALIK , Assistant Auditor, OFFSHORE FINANCIAL

In the discharge of my duty as the Assistant Auditor, I stumbled on
this domiciliary account belonging to a foreingn businessman here in
Dubia that has remained dormant for three years now with( Ten million
six hundred US dollars(US$10.6m) in it.

I contacted my directors and we sent out staff for enquiries about 
fund and discovered that the account holder died in an accident. I am
writing you so that we can work together to remit the money to you as
the next of kin because this money belongs to a foreigner and has to 
claimed by a foreigner.

I guarantee this transaction under a legitimate arrangements that will
not bridge the law by both parties. I have options to offer you, first
you can choose to have certain percentage of the money for your
assistance, or you can go into partnership for a proper profitable
investment of the money. Which ever option you choose, feel free to
notify me.

If for some reasons you do not prefer a partnership, I am willing to
give you 25% of the money, 15% for every expenses that will be incured
during the transaction of this fund, and 60% will be for me and my
partners as the originator of the business.

Note, On the event that you cannot assist me to do the business, I beg
you to still keep my contact and existence of this fund a secret. I
also require you make available to me your confidential telephone and
fax numbers to enable me communicate with you easily.

It is simple process which will take a short while to process. To
indicate your interest to work with us, Please forward your reply and
all inquiries. I will give you more detailed informations regarding on
what to do and how to do it for us to achieve good success about the
transaction as soon as I hear from you.

Best Regards,


What Is This?

This Email with the Subject "Good-day," was received in one of Scamdex's honeypot email accounts on Wed, 19 Jul 2006 10:25:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, 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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