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

Subject:  Re: Hello, requested information
From:  America I.S <>
Date:  Mon, 21 Apr 2008 08:48:22 -0700

A Scam Email with the Subject "Re: Hello, requested information" was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 08:48:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was America I.S <>, although it may have been spoofed.

Dear Sir/Madam
Good day to you,

I understand your feeling, if you are not interested in helping in this offer with the scam 
happening around the global today through the internet but for Security reasons, I still have to 
use this form to avoid trace. I found your contact particulars in an address journal.

The issue regarding to this business is a proposal of the total amount of $38,000,000.00 (Thirty 
Eight million US dollars), Am seeking your kind assistance to move the sum of the total amount to 
you; as far as I can be assured that our shares will be safe in your care until we complete our 
service here.

We have kept this fund in a secure location till date but cannot transfer this fund into our 
personal or relatives account for Security reasons and to avoid traces that why I am contacting 
you. Can you be of help and capable of handling these funds? Are you trust-worthy? We are ready to 
offer you 30% of the total amount. Will that be okay? There is no risk involved whatsoever in 
transferring this funds to you due to our covering every loop holes for the funds to be traced.

We were able to secure and moved this funds belonging to late Saddam Hussein during the search for 
him. Read more about the event in the link:

I await your respond if you are capable of being a help to this transfer of funds or please try to 
disregard this proposal if you are unable to assist us or not interested

Respectfully submitted,