The Scamdex Scam Email Archive X

Subject:  From Dr. Tony Nwachukwu
From:  Dr Tony Nwachukwu <tj_tonyjohnson3@virgilio.it>
Date:  Mon, 16 Oct 2006 12:01:55 -0700
Date Added:  2016-07-20 21:41:41

An Email with the Subject "From Dr. Tony Nwachukwu" was received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 12:01:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr Tony Nwachukwu <tj_tonyjohnson3@virgilio.it>.

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.




Attached Message

>


I need your services in a confidential 
matter  regarding consignment out of a family beneficiary deposit. 
This  requires a private arrangement.You will receive these funds 
under  legal  claims; all legal documents will be carefully worked out 
to  ensure a risky free transfer. I am willing to pay a generous 
management  fee as  well as appreciation as soon as this transaction is 
completed. 
   

I have all the details. All correspondences will be 
via email, for  now. The  funds in question are quite large. I will 
expect a straight  answer from  you. Yes or no. If yes, Kindly furnish 
me with your  personal  information which must includ your direct cell 
phone and fax  number,  your address and company name, then lets work 
out the  modalities .E-mail  me as soon as you receive this proposal to 
enable  me acknowledge the  reciept of your email and inform you of 
what you need to do.


Thanks  and God bless you.   
Dr. Tony 
Nwachukwu  .