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

Subject:  REQUEST ASSISTANCE/PARTNERSHIP
From:  louis mbanefo <louis_mbanefo2007@yahoo.com>
Date:  Thu, 24 Aug 2006 22:58:13 -0700

A Scam Email with the Subject "REQUEST ASSISTANCE/PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 22:58:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was louis mbanefo <louis_mbanefo2007@yahoo.com>, although it may have been spoofed.









FROM THE DESK OF
DR louis mbanefo

E-MAIL :louis_mbanefo2007@yahoo.com
 
DEAR SIR/MA,

REQUEST ASSISTANCE/PARTNERSHIP 
IN A TRANSFER.

I AM AN ACCOUNTANT AND ALSO A MEMBER OF A CONTRACT 
AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN 
FIRM IN AFRICA IN 2004 WAS OVER-INVOICED BY US TO THE TUNE OF EIGHTEEN 
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. $18.5mUSD 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 louis mbanefo (FSS, CFR)

NB: PLEASE REPLY ME THROUGH MY E-
MAIL:louis_mbanefo2007@yahoo.com













 







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