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

Subject:  OPPORTUNITY
From:  philip.duma@ivenus.com
Date:  Tue, 15 Aug 2006 10:15:12 -0700

A Scam Email with the Subject "OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 10:15:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was philip.duma@ivenus.com, although it may have been spoofed.

I write asking for your indulgence in re-profiling
funds, which we want to keep under your Supervision.
The funds totaling eighteen million five hundred
thousand united states dollars I am Only contacting you
as a foreigner because this funs cannot be approved to
a local bank here, Because the funs is us dollars. The
owner of this account is Mr. Mark kogan, a foreigner,
from American, and he died since 1999. In an air crash
along with his wife in 31st Oct died since 1999 An
Egyptian airline 990 with other passengers on board.
You can confirm this from the website below publisher
by cnn.website published
cnn.www.zenpageweavers.com/malikahti/journal/flight.htm 
I propose three million nine hundred thousand united
state dollars (twenty percent) for you while my
colleagues and I receive thirteen million one hundred
fifty thousand united state dollars (seventy percent)
and the balance of one million forty five thousand
united state dollars (ten Percent) for earmarked f or
purposes of taxation in your country and mine. If you
are interested, send your name and telephone/fax
numbers to me for further details. Kindly contact me on
the confidential email. Philipduma@fastermail.com,
Thank you and god bless,
Mr. Philip Duma

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