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

Subject:  From Mr Jim Khan
From:  "Mr Jim Khan" <>
Date:  Wed, 28 Jun 2006 00:51:30 -0700

A Scam Email with the Subject "From Mr Jim Khan" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 00:51:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Jim Khan" <>, although it may have been spoofed.

Dear Sir,

I sincerely write to seek your cooperation in a business deal in which to retrieve and recycle a 
stranded fund through legitimate business ventures. The money belonged to a defunct liberation 
organization in Asia and abandoned in Europe.

My name is Mr jim Khan .I am from the Cuba and live in United Arab Emirates . I worked for late Mr. 
 Sheikh Zayed Bin Sultan Al Nahyan , an independent financial advisor who managed huge CASH 
deposits for the disbanded liberation organization .
Following the death of Mr. Sheikh and the disbandment of the liberation organisation, I have 
decided to take advantage of the opportunity and divert the abandoned fund into investments for my 

I will like to know if I can move the funds to you for you to engage it into investment 
projects.There will be no consequences or risks for you as a result and this is because I will 
utilize adequate legal structures to legitimize the reassignment of fund to you.
The amount involved is quite large and will adequately provide us solid capital base for meaningful 

But,be mindful of the BASIC fact that this transaction is still a DEAL and therefore 
CONFIDENTIALITY is required now and throughout the duration of this transaction.
If you consider my proposition and accept a partnership with me, kindly send me your full name, 
address and ALL your contact telephone numbers so I can prepare legal documents required to 
successfully move the fund to you.

Kind regards,

Mr Jim Khan.

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