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

Subject:  Consignment Delivery Status ( From Mohammed)
From:  Mohammed Prince <>
Date:  Fri, 07 Mar 2008 07:01:06 -0800

A Scam Email with the Subject "Consignment Delivery Status ( From Mohammed)" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 07:01:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohammed Prince <>, although it may have been spoofed.

In a drive to ensure the safety of my family’s fund for
Investment and safe keeping, I wish to inform you that
all necessary modalities have been concluded and the funds
have left to Europe last week by Express Cargo Flight
(Diplomatic Delivery Agency).
Note carefully the content of the crates is money \"U.S
Dollar $14 Million Cash\" but I did not disclose it to the
Courier Services as Money, rather I informed them that the
WORK\" belonging to a family friend and also business partner
(that's you).
Please get back to me as soon as possible with your full
names, address and phone numbers so that I can give you
the copies of the document and full contact information of the
diplomatic company so that you may open up a communication
with them to confirm the status and when the trunks would
be delivered to you.
Note that the deposit papers are ready and will be forwarded
in due course.
Truly Yours,
Prince Mohammed A

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