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

Subject:  From Dr. Tony Eze
From:  Dr Tony Eze <>
Date:  Thu, 16 Nov 2006 19:51:03 -0800

A Scam Email with the Subject "From Dr. Tony Eze" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 19:51:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Tony Eze <>, although it may have been spoofed.

Attached Message

I need your services in a confidential matter regarding consignment out of a family beneficiary 
deposit. This requires a private arrangement.You will receive these funds under legal 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 completed. 

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 .E-mail me as soon as you receive this proposal to 
enable me acknowledge the reciept of your email and inform you of what you need to do. Thanks and 

God bless you. 
Dr. Tony Eze 

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