Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "COMPLEMENTS" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 18:22:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MONICA GREEN <>, although it may have been spoofed.

From: Mrs. Monica Green

Tel: +44 7031970078

Fax: +44 7005938944


Dear Sir/Madam,

I want to bring to your knowledge of a very lucrative business opportunity
that I have. Well I work as an agent that accompanies contractors funds to
be paid to them and one of my fellow official by name Mr. James Beckham have
this deal together and we won't mind you in it if you promise to keep
optimum confidentiality.

The consignment consists of two boxes, the boxes contains about
$8,400,000.00, this money was accompanied by a diplomat to USA. The name of
the Diplomat will be given to you as soon as you indicate your interest.

You will call the diplomat and tell him that you are calling on behalf of
Mrs. Monica Green that handed the consignment to him, also ask him what it
will require to clear out this consignments, bear in mind that he is not
aware of the content of the boxes, it was registered as CONFIDENTIAL
DIPLOMATIC DOCUMENTS, you know that this consignment has been there for the
past 2 month where I am looking for a trust worthy person to get it out
This money was meant for the contractors that executed their contracts;
bear in mind that we are ready to release 30% of the total money to you for
your help, each of the boxes contains $4,200,000.00

You can please reach me on Tel: +44 7031970078, I will be expecting your


Mrs Monica Green

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