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

Subject:  Stay in touch
From:  Nedal <neda6003@aim.com>
Date:  Fri, 02 Mar 2007 15:10:36 -0800

A Scam Email with the Subject "Stay in touch" was received in one of Scamdex's honeypot email accounts on Fri, 02 Mar 2007 15:10:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nedal <neda6003@aim.com>, although it may have been spoofed.

Peace be with you,

Sorry for contacting you in this manner.I am presently hospitalised in Bahrain for Squamous cell 
Carcinoma(Cancer of the throat).I discovered your contact information by accident through a search 
engine while trying to locate a long lost friend.I felt you might be interested in assisting me in 
completing a 
task that is of utmost importance.Due to the terminal state of my illness i have a short time to 
live and i 
have a cash deposit of twenty million U.S dollars in a deposit company in Europe whose maturation 
date 
will soon expire and has to be urgently retrieved.

I have no legal heir and the behaviour of my extended family members in recent times made me loose 
my 
trust on them.what the situation requires is that i nominate a claimant to this deposit which 
nobody else 
knows about for now.i have a contact in the deposit company who will faciltate the process of 
retrieving 
the deposit and transfer of the funds.I have no use for money for myself anymore,so i would like 
you to 
disburse 70% of the fund to charity organisations and 25% for your efforts after completing the 
process 
and the rest 5% for my contact in the deposit company who will faciltate the hitch-free completion 
of the 
process.

This is totally legal and safe as you will see, it only requires absolute trust, transparency. And 
also 
confidentiality due to the large amount involved.I am sure you can understand that the need for 
absolute 
confidentiality cannot be overstressed.All i require from you is sincerity and dedication.

If you can do this just send a reply through this email address  for further details. 


Yours Sincerely,
 Nedal


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