A Scam Email with the Subject "From: Mr. Nen Alex." was received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 09:44:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nen <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Nen Alex. Dear Friend, I am sorry to intrude into your private and peaceful life, all the same I work as an accountant in a Security Firm; I am contacting you to assist me in the claiming of our late customer funds deposited in your name. Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank. If you are interested in working with me I await for your prompt response, as we arrange for the safekeeping of special and valuable packages and baggage in trust for reputable person that are honest and trustworthy. A benefactor, whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds. The total funds (US$13.5M). And we confirm that these funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our database, you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where it’s being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so. This Consignment Deposit Information (C.D.I) is what is needed to claim the funds. Therefore Information should be sent in the manner stated below so as to ensure that no mistake is made. Full Name:........................ Your Complete Contact address with Zip Code:........................ Date of Birth:........................ Occupation:........................ Phone number/Mobile/Fax :........................ Complete the above and send back to me as soon as possible. I await your urgent response, Yours Faithfully, Mr. Nen Alex.