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

Subject:  I HAVE DECIDED TO CONTACT YOU
From:  "DAVID JOHNSON" <david011@fastwebmail.it>
Date:  Thu, 10 Jul 2008 09:13:55 -0700

A Scam Email with the Subject "I HAVE DECIDED TO CONTACT YOU" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 09:13:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVID JOHNSON" <david011@fastwebmail.it>, although it may have been spoofed.

 
DEAR FRIEND,
 
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION  THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
 
 
PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
 
YOU CAN  SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
 
THIS TRANSACTION IS 100% RISK FREE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM  THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR  SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
 
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
 
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO  YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE  STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE  APPLICATION TO FILL AND SEND TO THE BANK.
 
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
 
FINALLY, I WANT YOU TO KEEP THIS DEAL AS SECRET FOR SECURITY PURPOSE. I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO :
 
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
 
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
 
 
PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr
 
BEST REGARD,
MR. DAVID JOHNSON.
 
 

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