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

Subject:  AFTER A SERIOUS THOUGHT.
From:  "=?iso-8859-1?Q?william_ebey?=" <williamebey.williamebey4@aliceadsl.fr>
Date:  Thu, 16 Oct 2008 18:03:59 -0400

A Scam Email with the Subject "AFTER A SERIOUS THOUGHT." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 18:03:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?Q?william_ebey?=" <williamebey.williamebey4@aliceadsl.fr>, although it may have been spoofed.

DR SANUSI JOSEPH
PLOT 25,SUITE 2B C.B.N ESTATE
SATELLITE TOWN LAGOS.
EMAIL: williamebehprivate@mighty.co.za
PHONE: +00234-8023319502

ATTN: TO WHOM IT MAY CONCERN.


DEAR SIR,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND
PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT
YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE
TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA,
SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME
THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE
MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A
MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK
PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING
SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE
OF THE GENUINE BENEFICIARY THAT HAVE BEEN CLEARED FOR
PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY
TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH
THEY ACCUMULATED INHERITANCE FUNDS AND THE MONEY HAS BEEN
FLOATING IN THE CBN SINCE THEN ON YOUR NAME.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME
S$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I
RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE
DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF
THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF
US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO
THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE
FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND
RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME
ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,
AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL
TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY
AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU
DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL
ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP
WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. THEY
ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER,
THESE ARE MY CONDITIONS.I. I WILL HAVE 20% OF THE MONEY
BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.II. YOU WILL
ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY
OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN
SHARE.III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE
OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO
WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH
THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE
AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO
FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY. IF
THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON
AS POSSIBLE TO LET US FINALIZE, SO THAT THE FUNDS CAN BE 
RELEASED TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE
FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED PARTNERS.

BEST REGARDS.
DR SANUSI JOSEPH
DIRECTOR, WIRE TRANSFER/TELEX DEPT. (CBN) .



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