A Scam Email with the Subject "AUGENT " PLEASE"" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 02:25:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ARA NELVIN <firstname.lastname@example.org>, although it may have been spoofed.
Good day I am ARA NELVIN , personal assistant to the works and housing minister here in KUWAIT. I seek your assistance to invest USD9.3m which i acquired from the ministry ,into real estate/property development. the government has placed embargo on serving officials,restricting our movement as well. I need your co-operation and assistance to invest the said fund confidentially according to your advice with low risk. This fund is deposited and Registered in a security company in Europe. Consequently,i seek for your assistance to invest the fund (Nine Million Three Hundred Thousand Dolas) into subsequent investment in properties in your country, you will be required to..... (1) Assist in the transfer of the said fund. (2) Advise on lucrative area for investment. (3) Assist us in purchase of properties. (4) send me your contact details,home address and private telephone/fax numbers. If you decide to render your service to me in this regard,5% of the total sum of the above will be for your compensation, and while the rest will be for the investment. Please if you are interested ,kindly send an email so as to provide you with further details. Yours faithfully ARA NELVIN