ADMIN Scam Email: sl6820@gmail.com from Mr.Smith Lee [date added: 2016-07-20 20:04:30]

The Scamdex Scam Email Archive X

Subject: sl6820@gmail.com

From: Mr.Smith Lee <sl6820@gmail.com>

Date: Thu, 27 Jun 2013 14:46:59 -0700 (PDT)

Date Added: 2016-07-20 20:04:30

This Email with the Subject "sl6820@gmail.com" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jun 2013 14:46:59 -0700 (PDT) and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Smith Lee <sl6820@gmail.com>.< /p>

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 purpos es.

DEAR,SIR/ MADAM,
I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING $30 M D,  IN 
YOUR COUNTRY AND MY CLIENT MRS.MARYAM  ABACHA  THE FORMER  LATE PRESIDENT  OF NIGERIA  THE WIFE IS 
WILLING/READY TO BRING THIS FUND TO YOUR COUNTRY. MY NAME IS SMITH  LEE A FINANCIAL CONSULTANT; I 
WILL GIVE YOU MORE DETAILS UPON YOUR RESPONSE, PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS 
KINDLY GET BACK TO ME WITH THE FOLLOWING REQUIREMENTS:


(1) YOUR FULL NAME AND ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(4) OCCUPATION


NOTED MY CLIENT AGREE TO GIVE YOU  30%  FOR  YOUR GOOD ASSISTANCE AND TO SAFE FOR INVESTMENT INTO  
REAL ESTATES PROPRIETIES.

BEST  REGARDS,

SMITH  LEE
(CONSULTANT)

TEXT ONLY EQUIVALENT
DEAR,SIR/ MADAM,
I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING $30 M D,  IN 
YOUR COUNTRY AND MY CLIENT MRS.MARYAM  ABACHA  THE FORMER  LATE PRESIDENT  OF NIGERIA  THE WIFE IS 
WILLING/READY TO BRING THIS FUND TO YOUR COUNTRY. MY NAME IS SMITH  LEE A FINANCIAL CONSULTANT; I 
WILL GIVE YOU MORE DETAILS UPON YOUR RESPONSE, PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS 
KINDLY GET BACK TO ME WITH THE FOLLOWING REQUIREMENTS:


(1) YOUR FULL NAME AND ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(4) OCCUPATION


NOTED MY CLIENT AGREE TO GIVE YOU  30%  FOR  YOUR GOOD ASSISTANCE AND TO SAFE FOR INVESTMENT INTO  
REAL ESTATES PROPRIETIES.

BEST  REGARDS,

SMITH  LEE
(CONSULTANT)

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