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

Subject:  REPLY ME
From:  "Mr. Victor Achums" <wilson_fran3@virgilio.it>
Date:  Tue, 28 Aug 2007 08:46:41 -0700

A Scam Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 08:46:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Victor Achums" <wilson_fran3@virgilio.it>, although it may have been spoofed.

REPLY ME

I write to request your co-operation in my desire to find a 
foreign  partner who will assist me in the relocation and investment 
of  the sum of  twenty five million five hundred thousand pounds (25.5 
million  pounds),which is presently available and in my possession. 

Presently, I am a serving government functionary in my  Native Country.
The money was realised from gratification/kickbacks which was received 
from foreign contractors who executed contracts for my country in the  
last 2 years.

I am unable to travell out now,so i shall be glad if you 
can stand  asbeneficiary to receive this money abroad,and also nominate 
a good  investment facility in your country where the fund will be 
placed,for profits  making.I am offering you 35% of total sum after 
the  transfer.The entire  plan and documents of this transaction will 
be forwarded to you as soon as i receive your positive  response. I 
also want to assure you that there is no risk attach to  you in this 
business.

MR Victor Achums

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