The Scamdex Scam Email Archive X

Subject:  Very Urgent
From:  "ABDEL YOUNIS"<AbdlAYns@aim.com>
Date:  Thu, 01 Dec 2011 13:46:25 -0800
Date Added:  2016-07-20 19:48:33

An Email with the Subject "Very Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2011 13:46:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ABDEL YOUNIS"<AbdlAYns@aim.com>.

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.

Attn: Friend.

My Name is ABDEL  YOUNIS, I found your profile very interesting and decided to 
reach you directly to solicit for your assistance. Please, I must plead for your 
confidence in this transaction. I Happen to be One of  COL.MUAMMAR GADHAFI (ADC) 
I was serving as the President's Aid - De - Camp (ADC), am currently in need of 
an experienced silent foreign partner whom I can trust to Re transfer some of 
the funds he deposited in my name in various financial firms/Bank in some 
countries he has business with.
I have been in charge of all financial matters concerning his funds due to the 
trust His Excellency has on me, as you know in military, ADC is someone you must 
trust more than anyone else. I want your assistance to Transfer the Sum of  
($30.000.000) Thirty Million United States Dollar to  your country as you know 
that my boss and any close to him is Hiding/facing  serious problems with the 
(NTC)National Transitional Council, Which are backed up by the Western Countries 
I will allow you trade with the total Sum for the period of five (5) yrs and at 
the end of 5yrs, 70% will be transferred to the account I will provide to you 
while 20% and the profit made within this 5 yrs will be your wage for assisting 
me.
All necessary documents with some photos we took together will be made available 
for prove in needed time. I have an insider who is one of the accredited 
attorney to the bank where this funds are lodged and his is ready to help guide 
us to the end of this transaction.
I plead with you on one issue, whether you are interested or not, kindly do not 
expose this information to anyone else. I confirm that the transaction is 
legitimate and without any risk as Accredited European banks are all involve. 
Please, give me your response immediately by returning this mail through my 
email address.  AYOUNIABDE@aol.fr

Yours Faithfully.
ABDEL  YOUNIS

Attn: Friend. My Name is ABDEL YOUNIS, I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I Happen to be One of COL.MUAMMAR GADHAFI (ADC) I was serving as the President's Aid - De - Camp (ADC), am currently in need of an experienced silent foreign partner whom I can trust to Re transfer some of the funds he deposited in my name in various financial firms/Bank in some countries he has business with. I have been in charge of all financial matters concerning his funds due to the trust His Excellency has on me, as you know in military, ADC is someone you must trust more than anyone else. I want your assistance to Transfer the Sum of ($30.000.000) Thirty Million United States Dollar to your country as you know that my boss and any close to him is Hiding/facing serious problems with the (NTC)National Transitional Council, Which are backed up by the Western Countries I will allow you trade with the total Sum for the period of five (5) yrs and at the end of 5yrs, 70% will be transferred to the account I will provide to you while 20% and the profit made within this 5 yrs will be your wage for assisting me. All necessary documents with some photos we took together will be made available for prove in needed time. I have an insider who is one of the accredited attorney to the bank where this funds are lodged and his is ready to help guide us to the end of this transaction. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risk as Accredited European banks are all involve. Please, give me your response immediately by returning this mail through my email address. AYOUNIABDE@aol.fr Yours Faithfully. ABDEL YOUNIS