The Scamdex Scam Email Archive - Generic o

From:  "Kelvin"<>
Date:  Fri, 29 Dec 2006 08:00:27 -0800

A Scam Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 08:00:27 -0800 and has been classified as a Generic Scam. The sender was "Kelvin"<>, although it may have been spoofed.

Hello Friend,

I am Mr Kelvin Mudzuri Chief director of AMFO {Antillean Co. Financing Organisation}. AMFO is a non governmental organzation specialized in distributing funds for social projects soley for the purpose of promoting culture and alleviating poverty through out the territorial zones of the Antilles.The organisation is currently faceing serious financial crisis due to mismanagement of funds by the officials. For more information you can visit the following sites:-

Presently the Dutch government is at our neck. They have suspended the organization's annual budget of 9.5 million euros. They have set up a jurisdiction panel to investigate the organization's financial transactions and my personal financial activities. This is an abuse to human right. Before this whole problem started, under the disguise and help of my right hand man Mr Doran Peters, Curacao's platform manager i made a huge deposit of about 6.8 million United Staes dollars with a finance/security company in Netherlands. Names witheld for security purposes. Mr Doran is incharge of catering companies providing meals for both primary and secondary schools across the Netherlands Antiles.

All i demand from you is to stand as a representative/beneficiary to help transfer these money to a secret and genuine account hence i, Mr Doran and some members of the inner cacus of the organization are beign monitored by the dutch government. Please note that this is purely a deal/business with no stringes attached. Upon your acceptance, will i establish an authentic point of contact with you. For now, you can contact me via my personal e-mail address


Kelvin Mudzuri
Netherlands Antilles

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