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

Subject:  FROM DR IDRIS ISAKA.
From:  "id03is@yahoo.co.jp" <id03is@yahoo.co.jp>
Date:  Thu, 22 May 2008 04:57:57 -0700

A Scam Email with the Subject "FROM DR IDRIS ISAKA." was received in one of Scamdex's honeypot email accounts on Thu, 22 May 2008 04:57:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "id03is@yahoo.co.jp" <id03is@yahoo.co.jp>, although it may have been spoofed.

FROM DR IDRIS ISAKA.
MANAGER OF AUDITOR GENERAL OF C.T.BANK PLC.
ABIDJAN,COTE D IVOIRE.
 
DEAR
 
HAPPY NEW YEAR AND I WANT TO RELLY DO BUSINESS WITH YOU AND PLEASE DO NOT BETRAY ME AND WE HAVE THE SUM OF 15M(FIFTEEN MILLION EUROS)BELONG TO MY LATE CLIENT CUSTOMER WHO DIED FOR SOME YEARS AGO (WITH HIS FAMILY IN THE GULF AIR FLIGHT CRASHES IN PERSIAN GULF NEAR BAHRAIN AIRED AUGUST 23,2000 - 2:50 P.M. ET AS REPORTED ON
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html.
 
I AM Dr,IDRIS ISAKA, THE AUDITOR GENERAL OF BANKS IN AFRICA,DURING THE PERIOD OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPEN THE BANK SINCE IN 1999 AND SINCE 21ST OF MAY,2008 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT OWNER OF THE ACCOUNT IS DEAD AS A RESULT OF PLANE CRASH AND NO HIS FAMILY MEMBER KNEW ABOUT THIS FUND OK.
 
PLEASE I NEED YOUR URGENT RESPONSE IMMEDIATELY TO ENABLE US PROCEED FOR THE TRANSFER OF THIS FUND TO YOUR ACCOUNT AND UNDERSTAND THAT I HAVE MAP OUT SOME THOUSAND OF EUROS TO SPONSOR THIS DEAL AND YOUR SHARE WILL BE DISCUSSING IN YOUR NEXT REPLY AND THE NAME OF THE DECEASED IS MR MARWAN YOUSEF,A FOREINER,AND AN INDUSTRIALIST AND HE DIED SINCE 2000.
 
THUS,PLEASE PROVIDE ME YOUR FULL BANKING DETAILS,MOBILE TELEOPHONE NUMBER AND FAX NUMBER IMMEDIATELY AND ASSURED ME THAT MY FUND WILL BE SAFE IN YOUR ACCOUNT ONCE WE TRANSFER THE FUND TO YOU.
 
NOTE,THIS DEAL WILL FINISH OR TRANSFER TO YOUR ACCOUNT WITHIN 7 WORKING DAYS AND RESPONSE TO ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE DETAILS CONCERNING THIS DEAL AND PLEASE DO KEEP THIS DEAL TOP SECRET AND CONFIDENTIAL FOR THE SECURITY OF MY JOB IN MY BANK.
 
THANKS.
IDRIS ISAKA

 
 


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