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An 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 as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Smith Lee <sl6820@gmail.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,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)