The Scamdex Scam Email Archive

Subject:  I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
From:  "JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>
Date:  Sat, 23 Jan 2016 05:29:38 -0800
Date Added:  2017-12-19 23:18:55

This Email with the Subject "I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2016 05:29:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>, although that address was probably spoofed. We recommend that you do not attempt to 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
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
 
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
 
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
JAMES MFUNDO NKUHLU
General Manager of Finance and Investment

Dear I hope this letter meets you in good health. I am in control of US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.   As Gaddafi s Investment adviser and General Manager Finance and Investment of , I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.   You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal. With regards, JAMES MFUNDO NKUHLU General Manager of Finance and Investment

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