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

Subject:  †No Subject†
From:  muda rafiq <>
Date:  Mon, 21 Jan 2008 23:47:29 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 23:47:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was muda rafiq <>, although it may have been spoofed.


Hello my good friend,

   I am in need to contact you on a personal basis, I have a late client who left a substantial amount in foreign exchange with my bank, and I am his account officer up until now having sought for his next of kin for the past three year I have been mandated to produce a next of kin within a provisional time of 30th days or risk national treasury confiscated of this fund.

 I therefore think we can do business, the amount we are looking at is( Two million, five hundred thousand dollars (2.5M USD).

Please I sincerely seek your consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you as beneficiary/Next of Kin. I only find this arrangement a logical means to an end that will be beneficial to both of us under a mutual understanding.

In receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for this claim.

All I require from you is your honest cooperation and total commitments, which will enable us, see this transaction a success. I consider this discussion strictly between us for I am still a management staff of this bank.

After hearing from you i will tell you for what to do next or you call me on my private line (00226 76950196) for more informations.
Yours Sincerely,

Mr. Muda Rafiq,

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