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

Subject:  Fw: DETAILS
From:  "Inspector Charles SOLUDO" <impaulb@rogers.com>
Date:  Tue, 23 Jun 2009 06:18:35 -0700

A Scam Email with the Subject "Fw: DETAILS" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:18:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Inspector Charles SOLUDO" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Monday, June 22, 2009 10:03 PM
Subject: DETAILS

Thank you for your prompt response, with regards to the legality of this transaction, I must let you know that this transaction is risk free, it shall be done in accordance with banking Laws and regulations Attorney shall handle the entire documentations; he shall be responsible for drafting and notarizations of the Affidavits, which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in court. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If we work seriously. The entire transaction should be over in a couple of days. We will share as follows; 70% for me and 30% for you.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Before I commence, I will need you to send me a copy of any form of identification (Drivers license or International passport) I want to be sure that I am transacting with the correct person. This will also be a reflection of your commitment to this project. As soon as I get these from you, I will commence the paper work that will back up this transaction .I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will attach my international passport to you after I have seen yours for your perusal and trust.

Ensure that you keep this project confidential because of the nature of this transaction and my work.
Please reply soonest.

Sincerely,
Johnson Sung

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