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

From:  "Mr Alfa Momoudu" <>
Date:  Sun, 16 Mar 2008 08:47:48 -0700

A Scam Email with the Subject "CONFIDENCIAL/URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Sun, 16 Mar 2008 08:47:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Alfa Momoudu" <>, although it may have been spoofed.


My dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. I decided to contact
due to the urgency of this transaction.

PROPOSITION! I discovered an abandant sum of $5.2M(Five Million Two
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers MR ANDREAS SCHRANNER who died along with
his entire family web site :
( Since his death,
none of his next-of-kin or relations has come forward to lay claims to this
money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated
in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out by me for the funds $5.2M(Five Million Two  Hundred thousand United
states Dollars) to be released in your favour as the beneficiary's next of
kin. It may interest you to note that I have secured from the probate an
order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. I shall be compensating you with $2.2 Million Dollars on final
conclusion of this project, while the rest $3 Million shall be for me.

Your share stays with you while the rest shall be for me for investment
purposes in your country. If this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you, I await your urgent


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