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

Subject:  private message
From:  "Anthony Aliu" <02q1@eircom.net>
Date:  Sat, 08 Nov 2008 09:40:03 -0800

A Scam Email with the Subject "private message" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 09:40:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Anthony Aliu" <02q1@eircom.net>, although it may have been spoofed.

FOR YOUR KIND ATTENTION. 
  
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE  MILLION,THREE HUNDRED THOUSAND 
DOLLARS(US$5.3m) TO YOUR ACCOUNT FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. 
  
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED 
FIVE YEARS AGO IN 2003 IN TBM AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD. 
WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
 
WE DISCORVERED THAT THE MAN FROM FRANCE  DIED ALONG SIDE WITH HIS WIFE WHO IS  SUPPOSED TO BE HIS 
NEXT OF KIN. 
  
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm)  
  
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE MAN FROM FRANCE  AND THE 5.3MILLION DOLLARS IN 
OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU. 
  
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK 
LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS. 
I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS 
RELEASED TO YOU. 
  
AS SOON AS I RECEIVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO. 
REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE  NUMBERS  IF 
AVALIABLE. 
I AWAIT YOUR URGENT REPLY.YOU CAN REPLY ME THROUGH THIS EMAIL 
  
MR. ANTHONY ALIU.



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