The Scamdex Scam Email Archive - Generic o

Subject:  RE: RECONFIRM
From:  "MR EDEM KODJO"<kmredm@yahoo.pl>
Date:  Fri, 27 Feb 2009 04:24:06 -0800

A Scam Email with the Subject "RE: RECONFIRM" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 04:24:06 -0800 and has been classified as a Generic Scam. The sender was "MR EDEM KODJO"<kmredm@yahoo.pl>, although it may have been spoofed.

PROPERTIES ALLOCATION FIRM(P.A.F)
REMITTION DEPT
LOME,TOGO
TELE: +0112289732731


ATTN:

THIS IS THE RECEIPT OF THE APPLICATION OF $385,000.00 WHICH YOU APPLIED FOR AS THE BENEFICIARY ON 
THE 20 FEBRUARY 2009 WITH OUR OFFICE.MRS STACY WALBERG(OVERSEA MANAGER,UK) WHOM INSTRUCTED THIS 
FIRM TO REMMITT THIS FUNDS TO YOU CALLED ME TODAY AND ASK IF YOU HAVE RECEIVED YOUR FUNDS.WE SENT 
YOU A TEST OF APPLICATION FORM ON THE 1ST OF LAST MONTH THROUGH UPS DELIVERY TO YOUR HOME ADDRESS 
AS YOU GAVE TO THIS OFFICE PREVIOUSLY,BUT EVER SINCE THEN WE HAVE NOT RECEIVED ANY MAIL BACK FROM 
YOU WITH THE APPLICATION DETAILS TO FACILITATE THE REMMITTION OF YOUR FUNDS.

WELL NOW YOU ARE TO RECONFIRM IF YOU ARE STILL INTERESTED IN RECEIVING THE $385,000.00 BECAUSE I 
ALREADY TOLD MRS STACY THAT THE REMMITTION IS UNDER PROCESS AND THE FUNDS WILL GET TO YOU VERY SOON.

YOU ARE TO RECONFIRM YOUR DETAILS TO US:

NAME:

ADDRESS:

COUNTRY:

OCCUPATION:

TELE: 

YOUR FUNDS HAVE BEEN WITH THIS OFFICE SINCE 20 FEBRUARY 2009,AND YOU ARE ADVISED TO GET BACK TO US 
IMMEDIATELY FOR QUICK PROCESSING/REMMITTING YOUR FUNDS TO YOU.PLEASE YOU ARE TO INDICATE THE 
PREFERED METHOD THAT IS CONVINENT/AFFORDABLE FOR YOU TO RECEIVED YOUR FUNDS.UPON THE RECEIPT OF 
YOUR EMAIL WE SHALL PROCEED WITH THE REMMITTANCE OF YOUR FUNDS TO YOU IMMEDIATELY.

YOU MUST NOT ALLOW YOU FUNDS TO REMAIN IN OUR OFFICE UNTIL THE EASTER PERIOD,OTHERWISE I WILL USE 
THEM JUST AS THE FESTIVAL SEANSONS ARE COMING NEARER.

SINCERELY,MR EDEM KODJO

REMMITTANCE SUPERVISOR