The Scamdex Scam Email Archive X

Subject:  TREAT IT URGENT
From:  "Anderson Josan" <norma@parlimen.gov.my>
Date:  Fri, 25 Dec 2009 09:10:52 -0800
Date Added:  2016-07-20 15:36:00

An Email with the Subject "TREAT IT URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 09:10:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Anderson Josan" <norma@parlimen.gov.my>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Hello,

Please allow me to intimate you with a business transaction that would
benefit both of us.
My name is Anderson Josan , I am looking for a reliable person
who can assist me in the claim and transfer of 16 Million Euros.

This amount was realized from over-invoiced contract amount awarded by my
Ministry in 2006 to expatriate companies.  The contract amount was
deliberately overestimated to read more than the actual cost of the
project thus leaving a surplus of 16 Million Euros. However, as a staff I
cannot claim this money without a foreign partner who will act as the
contract beneficiary and as such, entitled to receive the funds
as payment.

Please contact me through my email so I can give you further details about
this transaction.
I am willing to give you 25% of the total amount after the transfer, the
rest will be held and released to me.

I will explain further when I hear from you.

Regards Anderson Josan





Hello, Please allow me to intimate you with a business transaction that would benefit both of us. My name is Anderson Josan , I am looking for a reliable person who can assist me in the claim and transfer of 16 Million Euros. This amount was realized from over-invoiced contract amount awarded by my Ministry in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus of 16 Million Euros. However, as a staff I cannot claim this money without a foreign partner who will act as the contract beneficiary and as such, entitled to receive the funds as payment. Please contact me through my email so I can give you further details about this transaction. I am willing to give you 25% of the total amount after the transfer, the rest will be held and released to me. I will explain further when I hear from you. Regards Anderson Josan