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

Subject:  Financial trust
From:  John Smith <>
Date:  Thu, 01 Feb 2007 11:48:33 -0800

A Scam Email with the Subject "Financial trust" was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 11:48:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was John Smith <>, although it may have been spoofed.

Dear Friend, 

I am John Smith by name,married with two daughters.I was a business man in Monrovia Liberia who was 
into the sales of medical equipments for 25yrs. I am 53yrs of age and owned a company of my own 
until the present Government seized my freedom and company due to their political reforms. 

I would need your utmost confidentiality and complete honesty in the transfer of this funds.I would 
need to tell you that all required arrangements have been made for the transfer of this funds 
through a diplomatic courier service to your secured receiving address.Most African 
leaders have used this means to ship out funds and this the safest means I can use to transfer this 
funds to you. However,shipment would commence 48hrs once I am in receipt of your acceptance to 
receive this funds.

The courier company is not aware of the content as funds but the package would be marked 
"Diplomatic Documents" and it should be within the both of us the content until you receive the 
package. A friend has promised to help secure an immunity to cover the shipment once all modalities 
are met.

They offer door to door delivery as p.o box is not acceptable.The said funds is total $US7.7Million 
all in 100 dollar bills,I would be willing to give you 25% while the rest would be invested till I 
can travel to 
meet with you. 

Can you handle this funds?Can you be trusted?

I would be waiting for your details so that we can proceed. 

John Smith

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