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

Subject:  Please read and respond
From:  Daniel J Shaw <>
Date:  Fri, 07 Jul 2006 17:42:03 -0700

A Scam Email with the Subject "Please read and respond" was received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2006 17:42:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel J Shaw <>, although it may have been spoofed.

Daniel J Shaw
Advisory &
Accredited vendor of HSBC.

8 Canada Square
London E14 5HQ
Tel +44 702 407 5173
Fax + 44 703 189 1847

Dear friend,
Many many apologies that I had to send you this email without a
relationship between us,I have however contacted you with the
hope of 
presenting you as the new beneficiary to my late client's
consignment with a financial institution valued at $25million
in Toronto.

This is as a result of the fact that you bear
name and of the same national to that of the deceased.
I bore in mind 
your personality and reputation of which the same apply to me,
on this 
light I then deem it fit to assure you that the consignment
will be 
cleared risk free base on the fact that the consignment is a
item and I happen to be the donee of the deceased,as whom
ever I 
present will be approved as the new benefactor couple with the
similiarity and the relevant documents at my possession inclusive
as an 
accredited vendor to the firm .

I will urgently need your fullnames as 
it appears on an ID inclusive of your telephone and address to file an 
application for the consignment as the new beneficiary,and
forward you 
the relevant document to enable you legally facilitate the
clearing of 
the consignment .

Your commission out of the $25million is
20% for 
acting as my front.

Looking forward to working with you.
Daniel J 

My position as the donee of the consignment gives the
transaction the certainty of successful completion.

Since you’re here …
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