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

Subject:  From Dr Luke Mave / Mr Wahid Yoffe property
From:  luke mave <lukrmave_2@hotmail.fr>
Date:  Wed, 12 Sep 2007 08:42:36 -0700

A Scam Email with the Subject "From Dr Luke Mave / Mr Wahid Yoffe property" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 08:42:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was luke mave <lukrmave_2@hotmail.fr>, although it may have been spoofed.



FROM DR LUKE MAVE.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE TOGOLAISE POUR 
LE COMMERCE ET L'INDUSTRIE,LOME- TOGO. 
 
Dear Friend,             I do not intend to cause any grief to you. The reason for sending this 
mail is very fundamental to the doctrine of human privileges and right. My name is Dr Luke Mave I 
am quite convicned of the fact that this will come to you as a surprise.however I am writing based 
on the privlage information I garthered about you in internet during my extensive search for a 
repose foreign partner who is compitent of assisting me in below business proposal. I am the 
principal manager controlling the auditing and accounting section of Banque Togolaise Pour Le 
Commerce Et L'Inustrie Lome Togo. in West Africa with due respect and regard. 
 
I have decided to contact you on a business transaction that will be very beneficial to both of us 
at the end of the transaction. During our investigation and auditing in this bank, my department 
came across a very huge sum of money belonging to a deceased person Mr Wahid Yoffe who died in the 
horrific Asian tsunamis of Dec. 26, 2004, that has killed more than all 20th- century tsunamis 
combined that happened in Sumatra island, Indonesia. 
 


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<DIV>
<DIV><SPAN style=3D"FONT-WEIGHT: bold">FROM DR LUKE MAVE.</SPAN><BR style=
=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">AUDITING AND ACCOU=
NTING UNIT.</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGH=
T: bold">FOREIGN OPERATIONS DEPARTMENT.</SPAN><BR style=3D"FONT-WEIGHT: bol=
d"><SPAN style=3D"FONT-WEIGHT: bold">BANQUE TOGOLAISE POUR LE COMMERCE ET L=
'INDUSTRIE,</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGH=
T: bold">LOME- TOGO.</SPAN> </DIV></DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">Dear Friend,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>&nbsp;<BR>I do not intend to cause=
 any grief to you. The reason for sending this mail is very fundamental to =
the doctrine of human privileges and right. My name is Dr Luke Mave I am qu=
ite convicned of the fact that this will come to you as a surprise.however =
I am writing based on the privlage information I garthered about you in int=
ernet during my extensive search for a repose foreign partner who is compit=
ent of assisting me in below business proposal. I am the principal manager =
controlling the auditing and accounting section of Banque Togolaise Pour Le=
 Commerce Et L'Inustrie Lome Togo. in West Africa with due respect and rega=
rd. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">I have decided to contact you on a busines=
s transaction that will be very beneficial to both of us at the end of the =
transaction. During our investigation and auditing in this bank, my departm=
ent came across a very huge sum of money belonging to a deceased person Mr =
Wahid Yoffe who died in the horrific Asian tsunamis of Dec. 26, 2004, that =
has killed more than all 20th- century tsunamis combined that happened in S=
umatra island, Indonesia. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">From the information that our bank have go=
tten so far, the Tsunami killed him with his entire family and no none rela=
tion have been identified. The person that he used as his next of kin was h=
is first son of 25 years old who died along side with the entire family. Al=
though personally, I keep this information secret within myself and partner=
 to enable the whole plans and idea be Profitable and successful during the=
 time of execution. The said amount was (US$11.4M). </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">Meanwhile all the whole arrangement to put=
 claim over this fund as the bonafide next of kin to the deceased, get the =
required approval and transfer this money to a foreign account has been put=
 in place and directives and needed information will be relayed to you as s=
oon as you indicate your interest and willingness to assist us and also ben=
efit your self to this great business opportunity that comes once in life. =
In fact I could have done this deal alone but because of my position in thi=
s country as a civil servant, we are not allowed to perate a foreign accoun=
t and would eventually raise an eye brow on my side during the time of tran=
sfer because I work in this bank. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">This is the actual reason why it will requ=
ire a second party or fellow who will forward claims as the next of kin wit=
h affidavit of trust of oath to the Bank and also resent a foreign account =
where he will need the money to be re-transferred in to on his request as i=
t may be after due verification and clarification by the correspondent bran=
ch of the bank where the whole money will be remitted from to your own desi=
gnation bank account. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">May I at this point emphasize that this tr=
ansaction is 100% risk free as I have made arrangements for a successful de=
al before contacting you. On smooth conclusion of this transaction, you wil=
l be entitled to 30% of the total sum as gratification, while 5% will be se=
t aside to take care of expenses that may arise during the time of transfer=
 processing and also telephone bills, while 65% will be for me and my partn=
er. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">Please, you have been adviced to keep top =
secret as we are still in service and intend to retire from service after w=
e conclude this deal with you. I will be monitoring the whole situation her=
e in this bank until you confirm the money in your account and ask us to co=
me down to your country for subsequent sharing of the fund according to per=
centages previously indicated and further investment, either in your countr=
y or any country you advice us to invest in. </DIV>
<DIV style=3D"FONT-WEIGHT: bold">&nbsp;</DIV>
<DIV style=3D"FONT-WEIGHT: bold">All other necessary information will be se=
nt to you when I hear from you. I suggest you get back to me as soon as pos=
sible stating your wish in this deal.</DIV>
<DIV style=3D"FONT-WEIGHT: bold"><BR>Yours Sincerely, <BR>Dr&nbsp; Luke Mav=
e,</DIV><br /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Win=
dows Live Hotmail et b=E9n=E9ficiez d'un filtre antivirus gratuit ! <a href=
=3D'http://www.windowslive.fr/hotmail/default.asp' target=3D'_new'>Windows =
Live Hotmail</a></body>
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