The Scamdex Scam Email Archive X

Subject:  kindly provide your phone/fax numbers
From:  "Mr. Scott Andrew" <a.zumba@virgilio.it>
Date:  Wed, 05 Sep 2007 21:23:55 -0700
Date Added:  2016-07-20 21:48:11

An Email with the Subject "kindly provide your phone/fax numbers" was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 21:23:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Scott Andrew" <a.zumba@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Good Day,
I am Mr. Scott Andrew working with the Department of fund 
release order in one of the biggest financial institution in South 
Africa . I know this proposal will come to you as a surprise but I can 
assure you that you will not regret of been part of this mutual 
beneficial transaction.

Late Mr. Lee Tai Yun from South Korea executed 
a contract worth of US$25 Million Dollars through Department of Works & 
Housing in South Africa, but on the process of approving the payment to 
him he died in tsunami disaster that occurred in Asia. I am involving 
you to authenticate this claim and transfer the fund to your designated 
bank account.
If you are interested, kindly provide your phone/fax 
numbers. 
Thanking you in advance.
Best regards,
Mr. Scott Andrew



Good Day, I am Mr. Scott Andrew working with the Department of fund release order in one of the biggest financial institution in South Africa . I know this proposal will come to you as a surprise but I can assure you that you will not regret of been part of this mutual beneficial transaction. Late Mr. Lee Tai Yun from South Korea executed a contract worth of US$25 Million Dollars through Department of Works & Housing in South Africa, but on the process of approving the payment to him he died in tsunami disaster that occurred in Asia. I am involving you to authenticate this claim and transfer the fund to your designated bank account. If you are interested, kindly provide your phone/fax numbers. Thanking you in advance. Best regards, Mr. Scott Andrew