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

Subject:  From Dr. Tony Nwachukwu
From:  Dr Tony Nwachukwu <>
Date:  Mon, 16 Oct 2006 12:01:55 -0700

A Scam Email with the Subject "From Dr. Tony Nwachukwu" was received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 12:01:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Tony Nwachukwu <>, 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 

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 
Nwachukwu  .