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

Subject:  Dear Good Friend,
From:  Mr. Frank Eze. <>
Date:  Wed, 19 Sep 2007 03:15:42 -0700

A Scam Email with the Subject "Dear Good Friend," was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 03:15:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Frank Eze. <>, although it may have been spoofed.

Dear Good Friend,

 First, I must solicit your confidence in this transaction, this is by
 virtue of its nature as being confidential and secret.

 Though I know that transaction of this magnitude will make anyone apprehensive and worried because 
you do not know me, I am assuring you that all will be well at the end of the day.
 I have decided to contact you due to the urgency of this transaction,  I am convinced of your 
discreetness and ability  to handle transaction   of this nature.  Let me start by introducing 
myself properly to you. I Mr. Frank Taylor, Former Director, International Remittance Department   
with South African  Reserve Bank.

 I came to know you through my private search for someone I can
 Confidently trust on, and  have a maximum confidence that we can
 transact this business.

 I want you to help me clear/claim this Package that is already in
 Europe, I shipped this package through Diplomatic means with the help  of
 my friend, who is a United Nation Diplomat.  The content of the Package is $35,000.000.00, 
(Thirty-five million  U.S.  Dollars), all in$100 bills. But the Diplomat does not know that the
 Package contains money, because I declared it as personal artifacts.

 This fund came out as a result of over invoicing, which means that no
 Body owns or can claim this fund. But due to my position in the bank
 Then, I quickly arranged for the packaging of the funds in a box and
 Thereafter, it was shipped to Europe as personal artifacts through a
 United Nation (UN) diplomat for safe keep.
Right now the box that contains the money is in a Security Finance
 Company in Europe.

 All I want you to do if you accept this proposal is to forward the
 Information below.
 1) Your Full Name:
 2) Your Address:
 3) Your Telephone Number:
 4) Your Fax Number:
 5) Your Mobile Number:
 6) The Name of the Closest Airport to your City of Residence:

 As soon as I receive your acceptance, i will start processing the
 Release of the fund to you. At the end, your will share will be 35%
 Of the total fund, and have 65%. For me.

 Looking forward to receiving your response.

Mr. Frank Eze.