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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2016 2016
fro 2016 to 2016 2016