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

From:  Kayan Budi <>
Date:  Thu, 24 Jul 2008 18:39:36 -0700

A Scam Email with the Subject "Terusan: URGENT POSITIVE RESPONSE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 18:39:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <>, although it may have been spoofed.

Dear Friend,
It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction
 Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank  before its Final remmittance into your Nominated  Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa.
In other Words,I went into a more concrete arrangement in couriering to your doorstep, a total of US$8.5Million Dollars through INTER-BANK TRANSFER.This amount of Money belongs to our Deceased Customer as there was no  claims over this Dormant  Balance Account for a period of many Years.
  Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is beacuse i am the Director of  Foreign Remmittance Department of my Bank ADB for secure Transfer of this Funds without any Hinderances. 
All I am expecting from you, as a matter of greatest urgency and importance  is your sincerity and Honesty as i have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance.
 I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed Business.
1) Your Full Name..............................
2) Your Age.......................................
3) Your Mobile and Home Phone Numberââââ..
4) Your Fax Numberââââââ.....
5) Your Country Of Nationalityââââââ..............
6) Your Occupation............................
7) Sex.................................................
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy.I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank...
replay back by this

 I look forward for  your immediate Positive response.
Best regards,

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