Scam Emails Archive : Advance Fee Fraud/419


From: "MR SMITH JAMES." <>

This email with the subject "ATTENTION:" was received in one of Scamdex's honeypot email accounts on Sat, 16 Feb 2008 07:39:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR SMITH JAMES." <>, although it may have been spoofed.



This is an official notification of funds deposited in your name. We
arrange for the safekeeping of special and valuable packages and baggage
in trust for reputable clients 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 fullydivulge and disclose the benefactor's
 identity 18 months after you, the beneficiary, has received the funds.

The funds totals US$7.5M (Seven Million, Five Hundred Thousand United
States Dollars) 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 inour
database,you will be contacted to personally claim the funds in the
Finance and Security Firm in Europe where its 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 and will only be sent to you after all your information has
 been verified and confirmed to be true. information should therefore be
sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: _____________________
Your Complete Address (Physical Address with Zip
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Your Occupation:
Fax Number:
Complete the above and send back to me as soon as possible.
Congratulations in advance.

Thank You And I Await Your Urgent Reply,

 Sincerely Remain