The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Dr. Chinedu Ego." <>
Date:  Tue, 14 Nov 2006 02:54:16 -0800
Dear Friend,

I need your services in a confidential matter regarding 
money out of a family beneficiary deposit for investment in your 
country as such i decided to establish contact with you for assistance.

This requires a private arrangement.

You will receive these funds 
under legal claims; all legal documents will be carefully worked out 
toensure a risky free transfer. 

I am willing to pay a generous 
management fee as well as appreciation as soon as this transaction is 

I have all the details. All correspondences will be via 
email, for now. 
The funds in question are quite large. I will expect a 
straight answer from you. Yes or no.

If yes, Kindly furnish me with 
your personal information which must includ your full information,

Your full name.
2) Phone, fax and mobile #.
3) Company name, position 
and address.
4) Profession, age and marital status.
5) A scanned copy 
of your int'l p/port/Drivers license for identification.

Please Send 
me an e-mail as soon as you receive this letter for further discussion 
and more clarification.

Thanks and God

bless you.

Dr. Chinedu Ego.

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 02:54:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Chinedu Ego." <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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