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

Subject:  Please get back to me soonest
From:  Ms. Viorica Maftei <>
Date:  Sat, 25 Aug 2007 23:25:12 -0700

A Scam Email with the Subject "Please get back to me soonest" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2007 23:25:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ms. Viorica Maftei <>, although it may have been spoofed.

Dear Friend,

I am writting to seek your assistance in an investment plans to the tone of us$12m (twelve million 
us dollars).

My names are Maftei Viorica. i am a 23 year girl and am from Moldova.
My father (Alexei Maftei) was killed alongside his business partner (Terry Ford) in Zimbabwe while 
he was there on a business trip in the country by the War vetrians soldiers of Robert Mugabe.

After his death, i came to find out documents bearing deposit of funds to the tone of us$12 million 
of which am the sole next of kin.

As it is, i feel unsafe here having the said amount domant in the finance house, hence, i request 
your assistance in putting these funds into investments pending my completeion of my educational 

Please, be informed that i will be making available everyother details of the transaction that you 
might need upon my confirmation of your readiness to assist me.

More so, i will be ready to discuss your terms and conditions of services when i hear from you as i 
urge you to ask your question where you are not clear.

Finally, i hope to hear from you soonest believing you will neither betray nor let me down at the 
end of the transaction.


Viorica Maftei