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

Subject:  CONFIRM CLAIM
From:  "MBEKI oliver " <office000@globo.com>
Date:  Wed, 16 May 2007 15:17:14 -0700

A Scam Email with the Subject "CONFIRM CLAIM" was received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 15:17:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MBEKI oliver " <office000@globo.com>, although it may have been spoofed.


DEAR SIR,

RE: LONG OVER DUE CONSIGNMENT IN YOUR NAME.

I AM DR. OLIVER MBEKI, THE DIRECTOR OF FINANCE ON FOREIGN PAYMENT. I WAS
INSTRUCTED BY OUR APEX BANK TO FIND OUT BEFORE THE END MONTH WHY YOUR CONSIGNMENT
VALUED US$10.3M OF YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.

HOWEVER, THERE ARE TWO (2) GENTLEMEN HERE WHO CAME FROM YOUR COUNTRY TO CLAIM
THIS CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVEN TO US IS THAT YOU ARE
THE ONE WHO SENT THEM BECAUSE OF YOUR POOR HEALTH CONDITION.

ALL THAT WE WANT TO KNOW IS IF YOU ARE AWARE OF THESE GENTLEMEN VISIT? IF
YES, KINDLY PUT IT IN WRITING AND INDICATE THEIR NAMES AND PASSPORT IDENTIFICATION
NO IN ORDER TRANSACT AND RELEASE THE FUND TO THEM. IF WE DID NOT HEAR FROM
YOU, WE WILL NOT RELEASE THE FUND TO THEM.

THANKS AND GOD BLESS

DR. OLIVER MBEKI