Scam Emails Archive : Advance Fee Fraud/419


From: "Khalid Youssef"<>

This email with the subject "RE: URGENT BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Sun, 22 Nov 2009 03:22:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Khalid Youssef"<>, although it may have been spoofed.


                               {FOREIGN CONTRACT PAYMENT BUREAU}

                                 62592  Putrajaya, Malaysia.

                                 RE: URGENT BUSINESS OFFER

                               {STRICTLY CONFIDENTIAL PLEASE}

I know you will be surprised and skeptical to receive strange e mail message from a strange 
personality. My name is MR. KHALID YOUSSEF, director of in charge Diplomatic sub-contract approvals 
and payment at Malaysian Ministry of finance.

I got your e mail address in the course of my diligent search of internet links containing 
reputable foreign e mail address, with the help of computerized software.

I have an offer that might interest you which will culminate your financial status perpetually. 
This offer arose from the Federal Government of Malaysia reserve vault under my care, from which we 
pay both Indigenous and foreign executed contract and Sub contract Payments. It is a total sum of 
us$32,000,000.00 (Thirty two, million United States dollars only), which will be shared between you 
and I, in 50%-50% disbursement ratio.

I am offering you this Deal because I guess and trust you must be a serious and faithful partner.

The only thing needed for this US$ 32 million to be swiftly wired into your account Via payment by 
Telegraphic transfer under 72 Banking hours is how swift and committed you will be in standing as 
the bona fide sub contractor to this amount of $32 million and a bank account that will be used in 
accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of 
Justice here in Malaysia as a diplomatic account, for accommodation of your Legitimately acquired 
DIPLOMATIC SUB-CONTRACT  payment, in accordance with the rules and regulation of the Malaysian 
Government's Financial act, as amended by fund-in-transit act of 1998.

Already all modalities are in place to register this transaction as a diplomatic Sub contract 
compensation, and be adequately informed that this is not a contract payment, But a diplomatic Sub 
contract payment. Therefore there will be no much bureaucracy, other than the little bureaucracy to 
be carried out at the federal high Court of Malaysia, where your nominated banking details shall be 
normalized and attested as a diplomatic account, which shields it from unnecessary stop orders from 
several international fund transfer regulatory and monitoring agencies, that usually place holds on 
huge fund transfer in order to request a certain percentage of the fund as fund transfer 
certification clearance.

Please note that if you desire to accomplish this transaction with me, just reach me immediately, 
furnishing me with your updated personal information. Be assured that this transaction will take us 
just few days to be consummated, provided you are committed to work with me.

Sincere wishes and best regards


Foreign   Contract Payment Bureau. {Director}

Malaysian   Ministry of Finance.

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