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

Subject:  consignment
From:  JOHN DAVID <mack347@gmail.com>
Date:  Wed, 18 Oct 2006 15:05:05 -0700

A Scam Email with the Subject "consignment" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 15:05:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JOHN DAVID <mack347@gmail.com>, although it may have been spoofed.



I AM MR JOHN DAVID FROM THE NETHERLAND AND I AM THE PERSONAL ATTORNEY TO LATE MR JOHN SMITH FROM 
AMERICA .

HE WAS A CONTRACTOR AND ALSO A REALTOR HERE IN NETHERLANDS .

MY CLIENT DIED ON FEB, 2003 AFTER HE TRAVELED TO NIGERIA FOR A CONTRACT AND YOU CAN  CHECK THROUGH 
THE WEBSITE TO SEE THE EXPLOSION .

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm 



THE REASON WHY I CONTACTED YOU IS BECAUSE MY LATE CLIENT DEPOSITED THE SUM OF $ 15 MILLION UNITED 
STATES DOLLARS WITH THE DIPLOMATIC FINANCE OFFICE IN THE NETHERLANDS .

YESTERDAY THE FINANCE OFFICE ISSUED ME  A NOTICE THAT  I SHOULD TRY AND COME UP WITH THE NEXT OF 
KIN TO MY LATE CLIENT  SO THAT THE FUND CAN BE TRANSFERED TO HIM OR HER OR FAILURE TO DO SO THEY 
WILL CONFISICATE THE MONEY .

 

I WILL LIKE YOU TO COME AND STAND AS THE NEXT OF KIN FOR  MY LATE CLIENT SO THAT THIS FUND CAN BE 
TRANSFERED TO YOU BECAUSE I HAVE ALL THE LEGAL DOCUMENTS THAT WILL BACK YOU UP IN ANY CLAIM YOU 
WILL MAKE TO THE FINANCE OFFICE WHEN YOU WILL CONTACT THEM FOR THE TRANSFER .

ALSO NOTE THAT WHEN THIS FUND IS TRANSFERED TO YOU, WE ARE GOING TO SPLIT IT  50 / 50 .

 

AGAIN,YOU SHOULD ALSO BE AWARE THAT THIS TRANSACTION IS 100 % OK , SO I WILL LIKE YOU TO SEND ME 
YOUR INFORMATION SO THAT I CAN FORWARD IT TO THE FINANCE OFFICE AND SEND YOU AN APPLICATION LETTER 
WHICH YOU WILL FILL OUT AND SEND TO THEM SO THEY WILL TRANSFER THE FUND TO YOU .

 

PLEASE SEND ME YOUR DIRECT PHONE NUMBER, AGE ,OCCUPATION OR YOUR COMPANIES NAME .

 

I NEED ALL THIS INFORMATIONS FROM YOU, IF YOU WILL LIKE TO PROCEED .



THANKS

JOHN DAVID








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