The Scamdex Scam Email Archive

Subject:  DEAR FRIEND
From:  MR Atef Amin <atefamin0@gmail.com>
Date:  Thu, 20 Jan 2011 04:05:59 -0800
Date Added:  2016-07-20 12:41:01

This Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 20 Jan 2011 04:05:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR Atef Amin <atefamin0@gmail.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 friend,

It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the transfer of USD$20,000.000,to your account for onward investment (Hotel industries and estate building management) or any profitable business over there in your country. Please if you are interested, Email me so that I can give you more information and draft to you the application letter to apply to the bank for the fund transfer.

Remain bless while expecting your prompt co-operation.

Regards

Mr Atef Amin


Dear friend,

It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the transfer of USD$20,000.000,to your account for onward investment (Hotel industries and estate building management) or any profitable business over there in your country. Please if you are interested, Email me so that I can give you more information and draft to you the application letter to apply to the bank for the fund transfer.

Remain bless while expecting your prompt co-operation.

Regards

Mr Atef Amin


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