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

Subject:  Information
From:  "Mr Anthony Parker" <>
Date:  Wed, 16 May 2007 07:21:17 -0700

A Scam Email with the Subject "Information" was received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 07:21:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Anthony Parker" <>, although it may have been spoofed.

FROM Mr Anthony Parker
This is an official notification of funds deposited.
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 fully divulge 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 
in our 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.
The 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:
Fax Number:___________________
The Name of the Closest Airport to your City of

Complete the above and send back to me as soon as possible
I await your response Urgently or you can better still
rich me through this email address:
Congratulations in advance.
Mr Anthony Parker

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