Scam Emails Archive : Advance Fee Fraud/419


From: Charles Moritz <>

This email with the subject "KINDLY GET BACK TO ME PLEASE." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 09:25:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Charles Moritz <>, although it may have been spoofed.

Attached Message
Attention Please, 

I feel obliged writing this mail to you. 
am not quite exposed to foreign business and friends hence i write 
you with hope and trust that you will welcome my mail without 
bias and that you will be trust worthy to me. 

In order to 
out 12,500,000.00 ( Twelve million, five hundred thousand 
pounds) from our bank. I have the courage to look for a 
reliable and 
Honest Person who will be capable of handling this 
Important Business 
transaction,believing that you will never let me 
down either now or in 

The owner of this account is Mr. David 
Hagen foreigner and 
the Manager Of petrol chemical service, a chemical 
engineer by 
Proffession and he died since 1990.the account has no 
other beneficiary 
And my Investigation proved to me as well that his 
company does not 
know anything About this account. 

I want to 
transfer this money into 
a safe foreign account abroad but i Don't 
know any foreigner,i know 
that this message will come to you as a 
surprise as we have not had any 
correspondence before and you have to 
addmite that we don't know 
ourselves before,but due to the strict 
confident and your versatility 
in business that motivated my interest 
to seek your co-opration in this 
business magnitude of this nature and 
by your 99.9% reliability and 
streight fowardness given about you that 
sticked my intrest in 
revealing this top seceat to you. 

But be sure 
that it is real And A 
Genuine business as I believe in God that you 
will never let me down in 
this transaction till the fund is remitted 
to your norminated account 
while i will travell to your respective 
country to collect my own share 
of the money, and we have concluded 
that at the conclusion of this 
business,you will be offer 30% of the 
total amount while 70% will be 
for me.

I look forward to your 
earliest reply by email for more 

Reply to ; C_moritz3@yahoo.

Best Regards 

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