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

Subject:  VERY URGENT.
From:  "Mr.Jamal Habib Kito"<>
Date:  Thu, 22 Sep 2016 03:34:02 -0400

A Scam Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2016 03:34:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jamal Habib Kito"<>, 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.

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