Scam Emails Archive : Advance Fee Fraud/419


From: "LOAN" <>

This email with the subject "LAON OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 07:06:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "LOAN" <>, although it may have been spoofed.

Dear Sir,

It is my pleasure to inform you that we have finally resolved the issues that has led to the 

delay in paying you off your contract value which is over-due and pending with the 

Authourities relevant to the release of the funds.

Due to the accumulative volume of your funds, the Presidential instructions is to ensure 

that this payment is conducted to your account without further delay and as long as you are 

able to follow the guiding instructions for the wire transfer.

Further, you are advised to proceed to your bank, and open an On-Line Corporate/business 

Account with immediate effect, Beneficiaries who can open  BANK CONNECT EXPRESS BUSINESS 

ACCOUNT, is a high advantage and are expected to zero the account and forward the Account 

information. The reason is because the process of completing this payment exercise should 

cost you a very huge amount of money/payment upfront, but the Authorities have entered an 

agreement with a Financing Firm that should Loan out to you sufficient cash for the funding 

but based on your readiness to sign their documentations that as soon as you receive your 

expected over-due payment, you will surely pay bach this Loan without delay.

This is the position and standing conditions for the final release of your payment and if 

this conditions are considerable to you, indicate by a return email to enable us give you 

further instructions/informations.

Thank you for your understanding and God Bless.

Mr.Kiki Peter.
Direct Line +22993113076