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

Subject:  Dear Friend
From:  Hafiz Usman Zia <>
Date:  Wed, 18 Jul 2007 17:45:40 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 17:45:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hafiz Usman Zia <>, although it may have been spoofed.

Dear Beloved i'm Hafiz Usman Zia a co-operative and among the founder of CANADA BRIDGE FEDERATION CHARITY FOUNDATION.I am contacting you because i feel and believe that you could help in transferring and accommodating such amount of money that I want to transfer as fast as possible as the case may be. This is to tell you the level of urgency needed.Due to the urgency of this transfer, i want to believe you can assist by getting back to me. The fund in question is gotten from a transfer that was made to us by ATLETICO PLC which is believe to be about 900.000 pounds and after i went through the company statement of Account.i discover that the company has an over invoice transfer from it's client Abroad and wish to let you know that the amount in question is 15.8million pounds and with a hearted feeling for the Poor and needy i made a statement of discovering 10milllion pounds to the company management having 5.8million pounds left to be transfer out before the management or government get to know about it.Dollars.I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence. Upon your response I will tell you what to do and it will only take a few working weeks to get the fund transferred to you if any interest is shown pls feel free to contact me and I will provide you my contact details as we proceed.You can contact me with my email : Thank you for your time Hafiz Usman Zia