The Scamdex Scam Email Archive X

Subject:  FAMILY'S ESTATE
From:  "Mohammed Abacha"<abachamohammed87@yahoo.com.hk>
Date:  Tue, 18 May 2010 03:25:18 -0700
Date Added:  2016-07-20 16:00:08

An Email with the Subject "FAMILY'S ESTATE" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 03:25:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mohammed Abacha"<abachamohammed87@yahoo.com.hk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Compliments,

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 Europe 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 crate (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.

Best Regards.

Yours faithfully,
Mohammed Abacha.



Compliments, 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 Europe 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 crate (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. Best Regards. Yours faithfully, Mohammed Abacha.