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

Subject:  Attention Needed
From:  Mr Remi <>
Date:  Wed, 13 Aug 2008 22:47:19 -0700

A Scam Email with the Subject "Attention Needed" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 22:47:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Remi <>, although it may have been spoofed.



Re: Request for Safe Account


Do accept my sincere apologies if my mail does not meet your personal

ethics although, I wish to use this medium to get in touch with you

first because it\'s fastest means.


I wish to seek your support and cooperation to transfer for safe

keeping, the sum of US$16.5Million into your bank account. I am the

Chief Financial Officer (CFO) of the Liquefied Natural Gas Company

 (LNG)and this fund has been carefully mapped out after scrutinizing


records and accounts of contracts awarded from year 2006 to date. I

 used  my position to facilitate the approval of the funds for


payment under contract number: LNG/FGN/FMF/CB/C988/06. However, due to

my position as a civil servant and the Chief Financial Officer (CFO) of

the firm, it is illegal for me to operate foreign bank accounts in my

name or by proxy because of the our country˘s law. Therefore, I need

 you as  a foreigner to be my partner, so that I can process the


documents in your name as the beneficiary of the contract and the funds

and have it transferred via Key Tested Telex (K.T.T) into your bank

account for safekeeping.


If you accept this offer and join forces with me to get the fund

transferred into your account, 35% of the funds shall be your share,

while the remaining 60% will be for me. The remaining 5% shall be used

to reimburse any expenses that may be incurred by any of us during the

cause of processing the funds for transfer into your bank account. I

will explain more on this when you reply so that we can have good

understanding as we begin this relationship that will benefit us

financially for the future.


Please signify your interest to be part of the transaction by sending

the following information to me for the purpose of effecting the

necessary changes in the transaction documents to your name as the






(D). AGE.

I await your prompt reply and God bless you.

Yours truly,

Remi Bankole


NOTE: If however, you are not disposed to assist, kindly delete/destroy

this email in view of the confidentiality of the proposed transaction

and interest of personalities involved.

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