The Scamdex Scam Email Archive

Subject:  URGENT AND CONFIDENTIAL
From:  "auditor_moosa@terra.es" <auditor_moosa@terra.es>
Date:  Tue, 16 Jan 2007 09:17:35 -0800

You are viewing an Email identified as a Scam, It has the Subject "URGENT AND CONFIDENTIAL" and it was received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 09:17:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "auditor_moosa@terra.es" <auditor_moosa@terra.es>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello.
Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.

If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.
Regards.
Tom Moosa.




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