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

Subject:  Dear ona,
From:  moondacharles <>
Date:  Wed, 13 Feb 2008 03:04:54 -0800

A Scam Email with the Subject "Dear ona," was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 03:04:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was moondacharles <>, although it may have been spoofed.

Dear ona,
I am the head of the Bill and Exchange at Foreign Remittance Department of
my bank.
An investor Mr George Died without naming a legal next of kin to his fund
in my bank.
The amount is $15.7M and banking regulation/legislation in the country
demand that i notify the fiscal authorities after five years.
The above set of facts underscores my reason to seek your permission to
have you stand as the next of kin to the deceased.
These funds will be approve and release in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
As his personal accountant manager, I have all the legal and banking
details of my deceased client a Nationality of your country that will
facilitate our putting you forward as the claimant/beneficiary of the funds
and ultimately transfer of the $15.7M to any bank account nominated by you.
I am prepared to compensate you with  40% share of the total funds for your
The final details will be given upon receipt an affirmation of your desire
to participate.
Therefore to enable the immediate transfer of this fund to you as arrange,
you must apply first to the bank as the Next of kin to the deceased
indicating your claims.
Upon receive of your reply, i will send you the text of application which
you will fill and submit direct to the bank.( 
Please contact me immediately whether or not you are interested in this
deal. If you are not ,it will enable me scout for another foreign partner
to carry out this deal. 
But where you are interested, forward your details to my private email
address as time is of the essence in this business.
If by any reason you can not handle this transaction, please endeavour to
let your capable person to know about it.( 
Yours Sincerely
Moonda Charles 


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