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 <email@example.com>, 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