The Scamdex Scam Email Archive - Generic o

Subject:  Business proposal
From:  jorge krause <svelasco@armada.mil.ec>
Date:  Sun, 01 Aug 2010 23:23:20 -0700

A Scam Email with the Subject "Business proposal" was received in one of Scamdex's honeypot email accounts on Sun, 01 Aug 2010 23:23:20 -0700 and has been classified as a Generic Scam. The sender was jorge krause <svelasco@armada.mil.ec>, although it may have been spoofed.

Dear.Sir/Madam,
 
My name is Mr. jorge krause, I am employed in Royal Bank of Elroy. I got your contact from 
International Directory,I have seen that you seem like an honest and trustworthy person who can 
handle confidential business with me. What I am about to disclose to you is highly confidential and 
I trust that you will keep my confidence.
 
A sum of USD$3.5,000 was supposed to be moved from my bank to Kuwait, a certain client through a 
courier services department.  After doing all the processes to move the funds the package 
containing the fund was returned to me a couple of times, reason being the recipient did not turn 
up to receive or claim it..  I have kept this money deposited with a save fund department here in 
England.
 
The reason for contacting you is that I have decided to retire and settle down in any country of my 
choice, now I want to move the fund out of England, where you will receive it and keep it safe 
until I come over to meet with you in person.
 
I have made all the arrangements and plans to enable me to move the money from England.
 
If you are willing to cooperate with me on this assignment; Send me your international passport and 
a copy of your driverâs license as what I need is just any form of your identification to make sure 
who i am sending this fund to, including your phone number where I can reach you:
 
Best regards,
Mr.(jorge krause) 

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