The Scamdex Scam Email Archive

Subject:  REPLY ME
From:  "Mr.Victor Achums" <wilsonfrank@virgilio.it>
Date:  Wed, 05 Sep 2007 02:07:48 -0700
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

What Is This?

This Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 02:07:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Victor Achums" <wilsonfrank@virgilio.it>, 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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