A Scam Email with the Subject "its urgent plz help" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 04:01:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aurangzeb khan <email@example.com>, although it may have been spoofed.
Dear Sir,Madum<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I am Aurangzeb Khan and i am working in Saudi Arabia in march 2008 i have received SMS from O2 Telecom,s UK that i won 600,000 GBP the Sender name is DR,ALLEN SMITH(claim deparment) and wrote we deposit your price award money deposited in our Affiliate bank here in Manchester in a temporary Acount NWB/ACC-731089102.than i contect with NATION WIDE BANK director finance MR. jacob Marks he also approved that your price award deposited in our bank than i received email from bank the price award money is activated the bank ask me you need bank dfaft or yiyr bank account i say i need bank draft bcos bank draft trasfar charges lowest, bank demand 1290 GBP for trasfar money through United Nation Dilpmatic Courier Service(UNDC)which i paid and i received the Air Way Bill they send the consginment with diplomat Micheal Henhel.the consignment coming via Dubai the custom of Dubai demand to open the consignment but the diplomat refuesd from Dubai the diplomat demand for custom charges 5500 GBP which i refuesd than the consignment go back to UNDCS there is MR.James Eric he send me email and he send this consinment to O2 telecom Regional Head Office in LOME-TOGO when i contect in Togo with director of O2 telecom we are waiting for your file which is coming from UK when the received my file than they send me email demand to perches the O2 SIM-CARD and Hand Set i paid the money.than they send email to pay TEX that also i paid but still i not received the hend set.than aonther email i received that they send the consignment through SAGA EXPRESS SERVICE i my ADDRESS in SAudi ARABIA. than i received the SMS that call me in this mobile no when i call the he say i am diplomat from SAGA EXPRES come to JEDDAH and received your consignment when i rech in jeddah i call to diplpmat he say what i am coming he bring consignment i say open when he open ther is all black papers and some camicals in side i ask what is this he say after clean than comes in USA Dollars he show me than 2 black paper clean comes in orignal Dollars than he change in to Saudi Rials.the consignment i cannot received the dilomat tolled me when we clean than we call you after two hrs. afer two hrs they call me and sat to me the camical is not enough we need 14000 USD to perches the camical i refused and i come back to my city. when i call to O2 telecom in TOGO the director of O2 telecom MR.WARD RODNEY say we are coming to Jeddah than theMr, Rodney contect with cleaning production company in Jeddah.in these days i received email from SCAM ALART UNIT. than 2nd email FROM the consulate general United State Embassy Colifornia USA from MR,GEORGE BROWN For USA wrote i must be take these certificates from USA
which is tune of 3,750 USD which i paid and i received these orignal certificates 1.US Embassy DRUGS CLEARANCE CERTIFICATE(file N USEDEA 005125)
2nd.FBI/IMF PRICE AWARD AWARENESS AND APPROVAL NOTICE.(sender spacial agent SPENCER HARDROY.Financial crime and ANTI_TERRORISM UNIT FBI) 3rd.OFFICE OF THE ATTORNY GENERAL USA (CERTIFICATE OF LEGALITN) 3rd. EMBASSY OF UNITED OF AMERICA (US STSTMENT AND INSRUCTION)these all certificates already i received.
If you need these all certificates copy i will send you. thousends of Birtish Pounds i take loan and send to O2 telecom to MR. WARD RODNEY AND Director of UNDCS MR.JAMES ERIC. Mr. james eric is out of picture from one month.
MR, WARD RODNEY call me and say your fund we will giving you on cash we make ATM VISA GOLD CARD and we send you this card through Fedex Express service now you send International custom of ECOWAS insurance charges i send than i rececived email from fedex service the wrote one more insuranc for your ATM CARD from WEST AFRICAN MONATORY UNIT send 772 GBP i sended still i not received my parcal .Today i received email from fedex service TOGO they wrote this all furad.
These all information i already sended to DAHARAN US EMBASSY TO MR.KAMAL SAUDI ARABIA but no any responce.
These Certificates i received from US EMBASSY USA.
1. EMBASSY OF UNITED STATS OF AMERICA
33 jimpat yorks city NEW YORK USA
(US Embassy Statement and Instruction)
from.Miss Ashley Isabel(for US EMBASSY)
2. FBI/IMF Price Award Awareness and Approval
(Spacial agint Spancer Hardroy)
Financial crime and ANTI-TERRORISM UNIT,FBI
Head quaters,Fedral Bureau of Investigation,jEdgar Hoover building,935 Pennsylvanue,NW Washington.DC.20535-0001
3rd. Certificate Of Legalitn
Office of the ATTORNY GENERAL
4657 SEDGEWICK AV. RIVERSIDE CE 33654
UNITED STATES OF AMERICA
Sender ATTORNEY GENERAL JEAN LAWRANCE
4th. DRUG CLEARANCE CERTIFICATE
HEADQUATER OFFICE USA
File N USEDEA 005125 Ref N 407598TH
The name of the person
MR,JAMES ERIC(Director of UNDCS)+447045764121
MR,WARD RODNEY (director of O2 telecom LOME-TOGO
MR,ALLEN SMITH (director claim dep,O2 telecom UK
MR, JACOB MARKS (Nation Wide Bank PLC UK
Mr, Victor certar (Lawyer UK)
Mr, Mr, Ward Rodney still in my contect.
yesterday i recieved email from fed ex and told me this is all fraud and scam ward rodney is one person who is changing voice and tone all is fake there is no award money he belong to nigerian scam and the person told me that he or she want to help me and give me personal mail id to contect so that i took my money back which i gave them .
sir plz advice me what to do the person who want help me might be he is also ward rodney plz sir reply me and advice me and plz kindly my request that my mail is not show on internet
waiting for your reply