The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Dear Friend,
Email From: Dr Chinedu Ego <>
Email Date: Fri, 10 Nov 2006 11:20:33 -0800

This email with the subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 11:20:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr Chinedu Ego <>, 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 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.