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

Subject:  hello
From:  "Hays Timothy"<hays.timothy@web2mail.com>
Date:  Tue, 01 Jul 2008 17:47:02 -0700

A Scam Email with the Subject "hello" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 17:47:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hays Timothy"<hays.timothy@web2mail.com>, although it may have been spoofed.


Hi,

MY NAME IS MR.HAYS TIMOTHY OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS 
NIGERIA.

I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL 
LIKE TO ADVISE IF AFTER GOING THROUGH MY
PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. 

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS 
LIKE TO LOSE MY JOB,  IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT.

THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. 
WHICH IS CORRUPT HAS REFUSED TO TAKE
CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT.
 
I FOUND OUT THAT YOU ALMOST MET ALL THE
STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY 
COMPANY IN THE WORLD CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE 
INSTRUCTIONS OF THE
AFRICAN DEVELOPMENT BANK.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER 
YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT 
EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY.

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND 
THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS 
ACCOUNT.

THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU. HENCE, YOU HAVE 
LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE 
YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR 
ACCOUNT STRAIGHT.

 I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, 
YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY 
PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY AND CONFIRM YOUR PARTICULARS ON REPLY.
 
REGARDS,
MR.HAYS TIMOTHY.
AFRICAN DEVELOPMENT BANK.

NB: PLEASE IF I DID SEND YOU THIS EMAIL  AGIN PLEASE IGNORE THIS 

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