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

Subject:  Dear Friend,
From:  Mr Tony Abu <>
Date:  Mon, 13 Nov 2006 18:54:47 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 18:54:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Tony Abu <>, although it may have been spoofed.

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 

This requires a private arrangement. You will receive 
these funds under legal claims; all legal documents will be carefully 
worked out to ensure a risky free transfer. I am willing to pay a 
generous management fee as well as appreciation as soon as this 
transaction is completed.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 ersonal information which must includ your full 

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

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

Thanks and God 

bless you. 
Mr Tony Abu.

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