The Scamdex Scam Email Archive

Subject:  From:Mr Michael Lucas Aderemi
From:  "MR MICHAEL LUCAS"<updates2@freenet.de>
Date:  Wed, 02 Jan 2008 22:19:56 -0800
From:Mr Michael Lucas Aderemi
 
Dear Friend,
 
I am Mr Michael Lucas Aderemi, Director of operations with GLOBAL TRUST FINANCE a Security Company 
here in Nigeria West Africa.I believe that you will be capable and trustworthy to handle this 
transaction after getting your contact information.Also I hope we can assist each other as we 
progress in this transaction. 
 
I have packaged a financial transaction that will benefit both of us.On the course of the 2006 end 
of the year’s report,I discovered that my branch in which I am the Director made Twenty Million 
Dollars (20,000.000.00 Dollars) of which my head Office is not aware of and will never be aware 
of.I have since then PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.
 
As a Director in the Security Company, I cannot be directly connected to this money thus I am 
compelled to request for your assistance to receive this money into your bank account or through 
Diplomatic Delivery.I intend to part with 40% of this fund to you as gratification while 60% shall 
be for me but I need your own opinion on this. If you accept my offer you can contact me on my 
email address:- for more details. 
 
NOTE:There are practically no risk involved in this transaction. It will be a bank transfer or 
through diplomatic delivery.
 
All I need from you is to stand as the original depositor of this fund and provide an account where 
this money will be transferred into by our head office or if you are ready to accept the fund 
through or dispatch riders, if you accept this offer, I will appreciate your timely response as 
soon as you receive this mail.
 
With Regards,
 
Mr Michael Lucas Aderemi.

What Is This?

This Email with the Subject "From:Mr Michael Lucas Aderemi" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 22:19:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR MICHAEL LUCAS"<updates2@freenet.de>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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