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

Subject:  VERY URGENT.
From:  "MR. JAMAL HABIB KINTO"<info@k9mobilguvenlik.com>
Date:  Sun, 18 Sep 2016 22:44:48 -0400

A Scam Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Sun, 18 Sep 2016 22:44:48 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. JAMAL HABIB KINTO"<info@k9mobilguvenlik.com>, although it may have been spoofed.

My name is Mr. Jamal Habib Kito senior Manager of (CO-OPERATIVE BANK OF KENYA) The Co-operative 
Bank of Kenya Limited. I am 55 years old man, married with four children.

I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million 
(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 $25.5 Million (Twenty Five Million, Five Hundred Thousand 
United state Dollars) on a SUSPENSE SECURITY without a beneficiary.

As a senior Manager 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. If we could do 
this together, we shall share this funds 50/50 between us accordingly and this transaction is 100% 
risk free, as no-risk involved in this and this is going to be a direct transaction. All I need 
from you is to stand as the original depositor of this fund.

If interested, please write back for more information, while I shall explain more in details as 
soon as I got a response from you if you are interested. 

Thanks for your kind understanding, awaiting your response!

Best Regards,

Mr.Jamal  Habib Kito.

Please reply to ( jamal.habib1@outlook.com )

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018