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

Subject:  From Mr. David Yong
From:  "From Mr. David Yong" <>
Date:  Wed, 07 Feb 2007 08:37:17 -0800

A Scam Email with the Subject "From Mr. David Yong" was received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 08:37:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Mr. David Yong" <>, although it may have been spoofed.

Attached Message

I need your services in a confidential matter 
regarding consignment out of a family beneficiary deposit. Thisrequires 
a private arrangement.

You will receive these funds underlegal 
claims; all legal documents will be carefully worked out to ensure a 
risky free transfer. I am willing to pay a generous management fee as 
well as appreciation as soon as this transaction is financialy 
sponcored & completed by you.

I have all the details. All 
correspondences will be via email, for now. The funds in question are 
quite large. I will expect a straight answer from you. Yes or no. If 
yes, Kindly furnish me with your personal information which must includ
your direct cell phone and fax number, your address and company name, 
then lets work out the modalities from there

Thanks and God bless 
Mr. David Yong.
Phone: (44) 7024097815