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

Subject:  Fw: Greeting from tony
From:  David Cherbonnier <dlc_engineering@yahoo.com>
Date:  Mon, 06 Oct 2008 09:57:46 -0700

A Scam Email with the Subject "Fw: Greeting from tony" was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 09:57:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Cherbonnier <dlc_engineering@yahoo.com>, although it may have been spoofed.



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=3D20=3D74=3D68=3D61=3D6E=3D6B=3D73?=3D <mrtony1@walla.com>=A0=A0          =
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David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com

--- On Mon, 10/6/08, mr tony form thanks <mrtony1@walla.com> wrote:
From: mr tony form thanks <mrtony1@walla.com>
Subject: Greeting from tony
To: doug@greenopia.com
Date: Monday, October 6, 2008, 11:54 PM





=A0Greeting from tony
I work as the auditor with central bank of senegal,I have an Investor under=
 my portfolio with a closing balance of $30 million his first initial depos=
it.This Investor died 31 july 2000=A0 leaving no WILL or AUTHORIZATION for =
re-transfer of his Investment and its proceeds to the INHERITOR and because=
 of the laws here in senegal.I have personally carried out an Investigation=
 on the subject matter that takes me 9 months to finalize and was made to u=
nderstand that the Family or Relatives of the Investor knows nothing about =
his Investment and none have any records of all his deposits and investment=
 with us leaving an avenue for claiming of the said funds with its accrued =
interest on presentation of a trustworthy person that can stand as the INHE=
RITOR to the deceased.Like I said before there is no risk involve as it wil=
l pass through international banking laws and all the necessary information=
 will be given to you in later.I do not want any direct link between
 you and me. My official lines are not secure lines as they are periodicall=
y monitored to assess our level of customer care in line with our Total Qua=
lity Management Policy. Please observe this instruction religiously. Please=
, again, note I am a family man, I have wife and children. I send you this =
mail not without a measure of fear as to what the consequences, but I know =
within me that nothing ventured is nothing gained and that success and rich=
es never come easy or on a platter of gold. This is the one truth I have le=
arned from my private banking clients. Do not betray my confidence. If we c=
an be of one accord, we should plan a meeting soon.I ask that if you find n=
o interest in this project that you should discard this mail. I ask that yo=
u do not be vindictive and destructive. If my offer is of no appeal to you,=
delete this message and forget I ever contacted you. Do not destroy my care=
er because you do not approve of my proposal. You may not know this
 but people like myself who have made tidy sums out of comparable situation=
s run the whole private banking sector. I am not a criminal and what I do, =
I do not find against good conscience, this may be hard for you to understa=
nd, but the dynamics of my industry dictates that I make this move. Such op=
portunities only come ones way once in a lifetime. I cannot let this chance=
 pass me by, for once I find myself in total control of my destiny. These c=
hances wont pass me by. I ask that you do not destroy my chance, if you wil=
l not work with me let me know and let me move on with my life but do not d=
estroy me. I am a family man and this is an opportunity to provide them wit=
h new opportunities. There is a reward for this project and it is a task we=
ll worth undertaking.If you are interested, I can present you as the INHERI=
TOR with all the relevant informations and proper documentation that will q=
ualify you to have the funds claimed and on doing this, our
 establishment will not question the release of the funds to you as I will =
make sure that we comply with the laid down rules and laws of claiming the =
Investment of a deceased Investor in our Establishment. Our sharing ratio w=
ill be 60:30 while 10% will be set aside for any kind of expenses along the=
 line.Please contact me for more details breakdown if interested by sending=
 me along with all these information=A2s bellow,
mrtony_p100@yahoo.com
1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation
Thanks.
TONY Walla! Mail - Get your free unlimited mail today=0A=0A=0A      
--0-1089190804-1223312267=:59830
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=3D66=3D6F=3D72=3D6D=3D20=3D74=3D68=3D61=3D6E=3D6B=3D73?=3D &lt;mrtony1@wal=
la.com&gt;&nbsp;&nbsp;</div>                <a title=3D"Add sender to Conta=
cts"
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=3Dmrtony1%2540walla.com%26fn=3Dmr%26ln=3Dtony%26.done=3Dhttp%253A%252F%252=
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 &lt;doug@greenopia.com&gt;        </td>
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                    </div><br><br><font style=3D"font-style: italic; color:=
 rgb(0, 0, 191);" size=3D"3"><span style=3D"font-family: comic sans ms;">Da=
vid Cherbonnier</span></font><br style=3D"font-family: arial; font-weight: =
bold; color: rgb(0, 0, 127);"><br style=3D"font-family: arial; font-weight:=
 bold; color: rgb(0, 0, 127);"><span style=3D"font-family: arial; color: rg=
b(0, 0, 127);">27 Jalan Nipah</span><br style=3D"font-family: arial; color:=
 rgb(0, 0, 127);"><span style=3D"font-family: arial; color: rgb(0, 0, 127);=
">Singapore, 488832</span><br style=3D"font-family: arial; color: rgb(0, 0,=
 127);"><span style=3D"font-family: arial; color: rgb(0, 0, 127);">Tel: +65=
-6445-1948</span><br style=3D"font-family: arial; color: rgb(0, 0, 127);"><=
span style=3D"font-family: arial; color: rgb(0, 0, 127);">Cell: +65-8268 85=
28</span><br style=3D"font-family: arial; color: rgb(0, 0, 127);"><span sty=
le=3D"font-family: arial; color: rgb(0, 0, 127);">dlc_engineering@yahoo.com=
</span><br><br>--- On
 <b>Mon, 10/6/08, mr tony form thanks <i>&lt;mrtony1@walla.com&gt;</i></b> =
wrote:<br><blockquote style=3D"border-left: 2px solid rgb(16, 16, 255); mar=
gin-left: 5px; padding-left: 5px;">From: mr tony form thanks &lt;mrtony1@wa=
lla.com&gt;<br>Subject: Greeting from tony<br>To: doug@greenopia.com<br>Dat=
e: Monday, October 6, 2008, 11:54 PM<br><br><div id=3D"yiv923125428"><div d=
ir=3D"ltr"><font face=3D"Arial" size=3D"3"><p><br><br><br><br>&nbsp;Greetin=
g from tony<br>I work as the auditor with central bank of senegal,I have an=
 Investor under my portfolio with a closing balance of $30 million his firs=
t initial deposit.</p><p>This Investor died 31 july 2000&nbsp; leaving no W=
ILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to =
the INHERITOR and because of the laws here in senegal.</p><p>I have persona=
lly carried out an Investigation on the subject matter that takes me 9 mont=
hs to finalize and was made to understand that the Family or Relatives of t=
he
 Investor knows nothing about his Investment and none have any records of a=
ll his deposits and investment with us leaving an avenue for claiming of th=
e said funds with its accrued interest on presentation of a trustworthy per=
son that can stand as the INHERITOR to the deceased.</p><p>Like I said befo=
re there is no risk involve as it will pass through international banking l=
aws and all the necessary information will be given to you in later.I do no=
t want any direct link between you and me. My official lines are not secure=
 lines as they are periodically monitored to assess our level of customer c=
are in line with our Total Quality Management Policy. Please observe this i=
nstruction religiously. Please, again, note I am a family man, I have wife =
and children. I send you this mail not without a measure of fear as to what=
 the consequences, but I know within me that nothing ventured is nothing ga=
ined and that success and riches never come easy or on a platter of
 gold. This is the one truth I have learned from my private banking clients=
. Do not betray my confidence. If we can be of one accord, we should plan a=
 meeting soon.</p><p>I ask that if you find no interest in this project tha=
t you should discard this mail. I ask that you do not be vindictive and des=
tructive. If my offer is of no appeal to you,delete this message and forget=
 I ever contacted you. Do not destroy my career because you do not approve =
of my proposal. You may not know this but people like myself who have made =
tidy sums out of comparable situations run the whole private banking sector=
. I am not a criminal and what I do, I do not find against good conscience,=
 this may be hard for you to understand, but the dynamics of my industry di=
ctates that I make this move. Such opportunities only come ones way once in=
 a lifetime. I cannot let this chance pass me by, for once I find myself in=
 total control of my destiny. These chances wont pass me by. I ask
 that you do not destroy my chance, if you will not work with me let me kno=
w and let me move on with my life but do not destroy me. I am a family man =
and this is an opportunity to provide them with new opportunities. There is=
 a reward for this project and it is a task well worth undertaking.</p><p>I=
f you are interested, I can present you as the INHERITOR with all the relev=
ant informations and proper documentation that will qualify you to have the=
 funds claimed and on doing this, our establishment will not question the r=
elease of the funds to you as I will make sure that we comply with the laid=
 down rules and laws of claiming the Investment of a deceased Investor in o=
ur Establishment. Our sharing ratio will be 60:30 while 10% will be set asi=
de for any kind of expenses along the line.Please contact me for more detai=
ls breakdown if interested by sending me along with all these information=
=A2s bellow,<br><a rel=3D"nofollow" target=3D"_blank"
 href=3D"mailto:mrtony_p100@yahoo.com";>mrtony_p100@yahoo.com</a><br>1}Your =
full name<br>2}Home and office address<br>3}Full phone and fax number<br>4}=
Marital status<br>5}Age<br>6}Nationality<br>7)Occupation<br>Thanks.<br>TONY=
 </p></font></div><hr><div style=3D"background-color: white; color: black;"=
Walla! Mail - <a rel=3D"nofollow" target=3D"_blank" href=3D"http://www.wal=
la.com" style=3D"color: blue;">Get your free unlimited mail today</a></div>=
</div></blockquote></td></tr></table><br>=0A=0A      
--0-1089190804-1223312267=:59830--

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