The Scamdex Scam Email Archive

Subject:  From Mr. Duke Machitti.
From:  Duke Machitti <duke_machitti200@yahoo.com>
Date:  Thu, 07 Feb 2008 07:46:29 -0800

You are viewing an Email identified as a Scam, It has the Subject "From Mr. Duke Machitti." and it was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 07:46:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Duke Machitti <duke_machitti200@yahoo.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Please accept my sincere apology if my email does not suit your business or personal ethics. I will 
first introduce myself to you. My name is Mr. Duke Machitti, the Attorney to Mr. John Shumejda.
 
One of our accounts, with holding balance of 5000 000,000 (Five Million pounds Sterling) has been 
dormant and last operated for years ago. From my investigations, the owner of the said account, Is 
a foreigner by name Mr. John Shumejda who died along with his entire family in crash at Birmingham 
Airport on 4th Jan, 2002.
 
View this website for verification 
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm 
 
Since then, nobody has done anything as regards the claiming of this money, as he has no family 
member that has any knowledge as to the existence of eitherthe funds; I have confidently discussed 
this issue with some of the bank officials and we have agreed to find a reliable foreign partner to 
deal with.
 
My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of 
this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and 
then we can share the amount on a mutually agreed percentage of 30% for you, while 60% for me and 
others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to 
a reputable charity home because the money is owned by a deceased person. This transaction is 
totally free of risk and troubles as the fund is legitimate and does not originate from drug, money 
laundry, terrorism or any other illegal act, funds will be released to you after necessary 
processes have been followed. 
 
Reply duke_machitti2002@yahoo.com for further instructions.
I look forward to your earliest reply 
by email for more details. 
Best regards 
Mr. duke machitti





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