The Scamdex Scam Email Archive X

Subject:  READ AND REPLY NOW!!
From:  Llll Lllll <kenethj328@googlemail.com>
Date:  Wed, 08 Aug 2012 03:20:23 -0700
Date Added:  2016-07-20 19:56:23

An Email with the Subject "READ AND REPLY NOW!!" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2012 03:20:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Llll Lllll <kenethj328@googlemail.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.

DEAR FRIEND,

MY NAME IS  FIDEL A.GOODMAN, A CITIZEN OF  THE UNITED KINGDOM,I AM AN ATTORNEY BY PROFESSION.

I HAVE THIS FUND  WORTH  THE TONE OF  $15.5M[FIFTEEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS.I HAVE
TRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH  THIS FUND,WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INITIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING
30%,SO I HAVE  TO  STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT
TO  CONTACT  HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW NEAR YOUR COUNTRY IN THE CUSTODY  OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT/APPROVE TO CONTACT HIM
AND MAKE THE CLAIMS OF THE FUND.

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,I WILL COMPENSATE
YOU WITH THE  15% OF THE FUND AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME  AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE SO I CAN GIVE
YOU FULL DETAILS OF THE TRANSACTION.


REGARDS,
FIDEL GOODMAN ESQ.
fidel@lawyer.com

DEAR FRIEND,

MY NAME IS  FIDEL A.GOODMAN, A CITIZEN OF  THE UNITED KINGDOM,I AM AN ATTORNEY BY PROFESSION.

I HAVE THIS FUND  WORTH  THE TONE OF  $15.5M[FIFTEEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS.I HAVE
TRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH  THIS FUND,WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INITIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING
30%,SO I HAVE  TO  STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT
TO  CONTACT  HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW NEAR YOUR COUNTRY IN THE CUSTODY  OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT/APPROVE TO CONTACT HIM
AND MAKE THE CLAIMS OF THE FUND.

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,I WILL COMPENSATE
YOU WITH THE  15% OF THE FUND AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME  AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE SO I CAN GIVE
YOU FULL DETAILS OF THE TRANSACTION.


REGARDS,
FIDEL GOODMAN ESQ.
fidel@lawyer.com