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

Subject:  REPLY ME
From:  "Mr. Victor Achums" <>
Date:  Tue, 11 Sep 2007 21:31:26 -0700

A Scam Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 21:31:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Victor Achums" <>, although it may have been spoofed.


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