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

Subject:  Concerning the Trunks (From Mohammed)
From:  "Mohammed" <>
Date:  Mon, 12 May 2008 09:27:21 -0700

A Scam Email with the Subject "Concerning the Trunks (From Mohammed)" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 09:27:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammed" <>, although it may have been spoofed.

Attached Message

Dear ,

In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to London last week by Express Cargo Flight
(Diplomatic Delivery Agency). Note carefully the content of the crates is
money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crates contains Vital
\"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and
also business partner (that's you).

On no account should you disclose the content of the crates (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
situation and the fact that I am still under surveillance by the government.

Please note that the deposit papers are ready and will be forwarded in due course.

Please send me your contact address and also full name and phone number
immediately through my email address.

Best Regards.

Yours faithfully,

Mohammed Abacha.

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