The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OFFER LETTER .
From:  JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
Date:  Sun, 13 Mar 2016 08:52:37 -0700

A Scam Email with the Subject "OFFER LETTER ." was received in one of Scamdex's honeypot email accounts on Sun, 13 Mar 2016 08:52:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>, although it may have been spoofed.

Dear Friend,
 
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr. Jamal Habib Kito  senior Manager of ( GUARANTYTRUST BANK OF KENYA) African Banking Corporation Limited Africa.
 
I got your contact through your country's Information Exchange On line, and then I decided to write you. I am writing to solicit your assistance in the Handling of US$25.5Million (Twenty Five Million, Five Hundred Thousand United state Dollars ) .
 
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2015 report to my Head Office and they will never know of this Excess.
 
I have since then, placed this amount of US$25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds.
 
I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If you accept this offer.
 
I will appreciate your timely response
With regards,
Mr Jamal Habib Kito
Please reply to (  jamal.habibkito@aol.com    )

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