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

Subject:  PRIVATE...
From:  Anthony Gilbert <anthony_gilbert400@yahoo.com>
Date:  Sat, 05 Aug 2006 02:48:17 -0700

A Scam Email with the Subject "PRIVATE..." was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 02:48:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anthony Gilbert <anthony_gilbert400@yahoo.com>, although it may have been spoofed.


PRIVATE...

FROM THE DESK OF

DR ANTHONY GILBERT

DEAR SIR/MA

REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY
EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2003 WAS OVER-INVOICED BY US TO THE
TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY).

IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH
TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN
CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY
GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR
ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES
INCURED BY BOTH PARTIES.

MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.

THANK YOU FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

DR ANTHONY GILBERT