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

Subject:  Delivery Status
From:  "Prince Mohammed" <pa333201857@yahoo.com.hk>
Date:  Sun, 05 Aug 2007 10:16:54 -0700

A Scam Email with the Subject "Delivery Status" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 10:16:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prince Mohammed" <pa333201857@yahoo.com.hk>, although it may have been spoofed.





FROM:  Prince MOHAMMED A.
       2/8 GIDADO DRIVE,
       NASARAWA, G.R.A. KANO.



Hello,

In a drive to ensure the safety of my family’s fund for
Investment and safe keeping, I wish to inform you that
all necessary modalities have been concluded and the funds
have left to Europe last week by Express Cargo Flight
(Diplomatic Delivery Agency).
Note carefully the content of the crates is money \"U.S Dollar $14 Million
Cash\" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crates
contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\"
belonging to a family friend and also business partner
(that's you).

Please get back to me as soon as possible with your full
names, address and phone numbers so that I can give you
the shipment document and full contact information of the
diplomatic company so that you may open up a communication
with them to confirm the status and when the trunks would
be delivered to you.

Note that the deposit papers are ready and will be forwarded in due course.

Truly Yours,

Prince Mohammed A.


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