The Scamdex Scam Email Archive - Generic

Subject:  PLEASE READ CAREFULLY AND REPLY
From:  "tamaaku" <tamaaku@universia.cl>
Date:  Sat, 30 Aug 2008 06:35:50 -0700

A Scam Email with the Subject "PLEASE READ CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 06:35:50 -0700 and has been classified as a Generic Scam. The sender was "tamaaku" <tamaaku@universia.cl>, although it may have been spoofed.




Attached Message
Dear Friend,

                    (CONFIDENCIAL)

I know that this email will be a big surprise to you, but i want you to c=
alm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of m=
oney involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i wa=
nt 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 owned by a man called JIN SUN, a business commercialist in =
west-african regions. he
has been dead since six years ago and since then, no claim has been place=
d 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 shall present
yourself as a business associate to the deceased person[JIN SUN) as detai=
ls shall be that you are
the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a succ=
essful claim shall be
placed on the fund. i shall also be your guidiance and instructor through=
out the duration of this
transaction so as to ensure a swift and sure transfer of the fund to your=
 bank account. as to your
benefits,you shall be entitled to 40% of this fund for your co-operation =
in this transaction while
5% will be set aside for expences incured during the course of this trans=
action.

So if you are interested, send a reply to me immediately and in your repl=
y please include your
[private phone and your fax numbers] urgency has to be implied and this b=
usiness must strictly be
a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you th=
e indept details
concerning this transaction and also the steps to take for a smooth trans=
fer of the fund into your
bank account.

Best Regards,
Mr.TAMA AKU




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