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

Subject:  MR JEFF
From:  MR JEFF YAMDI <jeff_yamdi1@virgilio.it>
Date:  Mon, 11 Sep 2006 03:41:40 -0700

A Scam Email with the Subject "MR JEFF" was received in one of Scamdex's honeypot email accounts on Mon, 11 Sep 2006 03:41:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR JEFF YAMDI <jeff_yamdi1@virgilio.it>, although it may have been spoofed.

FROM: JEFF YAMDI. 
34 Gillitts Road, 
Pinetown, 0143, KZN, 
South 
Africa.. 
Dear Sir/MADAM, 
RE:TRANSFER OF 48,223,000.00 MILLION DOLLARS 
TO YOUR ACCOUNT. 
I feel quite safe dealing with you in this important 
business.Though,this medium (Internet) has been greatly abused, I 
choose to reach you through it because it still remains the fastest 
medium of communication. However, this correspondence is unofficial and 
Private, and it should be treated as such. Therefore you should take 
this information to yourself because all the information you have here 
is very very confidential and reality. 
At first I will like to assure 
you that this transaction is 100% risk and trouble free to both 
parties. 
IN ORDER TO TRANSFER OUT (FORTY EIGHT MILLION TWO HUNDRED AND 
TWENTY THREE THOUSAND DOLLARS) FROM OUR BANK HERE IN SOUTH AFRICA. THE 
FUND FOR TRANSFER IS OF CLEAN ORIGIN. 
THE OWNER OF THIS ACCOUNT IS A 
FOREIGNER, a program leader who was believed to acquire the fund 
through his secret Crude Oil deal with the Former IRAQI Government.The 
deceased died with all the members of his family in an auto-accident on 
wednesday 23 june 1999. without a WILL. The amount involvedis [$48, 
223,000.00 MILLION USDOLLARS]. 
I WANT TO TRANSFER THIS MONEY INTO A 
SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN 
TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE 
DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE 
BUSINESS. 
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE 
THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY. 
You 
can also Email me for more detail. I will be happy to work with you as 
partner 
Best regards, 
MR JEFF YAMDI


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