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

Subject:  CONFIDENTIAL
From:  mr samuel cooper <samuel.cooper@sify.com>
Date:  Mon, 02 Jun 2008 11:13:44 -0700

A Scam Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 11:13:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr samuel cooper <samuel.cooper@sify.com>, although it may have been spoofed.

FROM: SAMUEL COOPER

AUDIT/REMITTANCE DEPARTMENT OF

ECO-BANK
COTED'IVOIRE SIR/MADAM,
CONFIDENTIAL I KNOW THAT THIS EMAIL WILL BE A BIG
SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY. I
HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS (5.7 MILLION EURO ) WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER
DAMAGE. THIS MONEY IS WAS OWNED BY AN INDIAN FFOREIGNCUSTOMER BY NAME
MR HARJIT AHMED. A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. MR
HARJIT AHMED MATE HIS SUDDEN DEATH DURING A TRIBAL WAR THAT TOOK PLACE
HERE IN COTED'IVOIRE IN THE YEAR 2000, SINCE THEN TILL NOW NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS
MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE
WAY; YOU WILL PRESENT YOURSELF AS THE NEXT OF KIN TO LATE MR HARJIT
AHMED FOR I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK
DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF
YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO. WE AGREED
THAT 35% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF
A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED
DURING THE BUSINESS AND 55% WOULD BE FOR ME,AND FEW STAFFS OF MY
DEPARTMENT. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGE INDICATED THEREOFF TO ENABLE THE
IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST
TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR
FULL NAME. YOUR COUNTRY OF ORIGIN. YOUR PRIVATE TELEPHONE NUMBER AND
YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE
IN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND
TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING
TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE
FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. AM
AWAITING FOR YOUR URGENT RESPONSE!!!,YOU CAN ASK ANY QUESTION OF YOUR
CHOICE. REGARDS SAMUEL COOPER



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