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

Subject:  OPEC
From:  "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
Date:  Sun, 24 Jan 2010 08:04:52 -0800

A Scam Email with the Subject "OPEC" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2010 08:04:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>, although it may have been spoofed.

ATTN:
 
I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World 
Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries - 
OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in 
Geneva.
 
Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE 
MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it 
directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire 
such amount of money.
 
It is on this basis that I am contacting you for assistance, if you will be interested, claim 
documents will been processed and sent to you. The documents with which the fund is deposited will 
be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund 
on my behalf. 
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in 
your country. I am aware of the international monitoring of all large-scale financial movements 
after the September 11th 2001 terrorist attack on America and to avoid any state of financial 
investigation I will provide a classified clearance paper from the relevant body which will 
exonerate the money from either drug, money laundered or terrorist related proceeds.
 
I will not fail to bring to your notice that this business is risk free and doesn't have any 
negative implication. You should not entertain any fear as all modalities for the smooth and easy 
transfer of this fund have been finalized. If you can conveniently assure me of your ability to 
keep this business very secret and confidential, you can write back to me giving me your 
telephone/fax numbers for easier communication.
 
Expecting your response.
 
Best regards,
 
Dr. Fred Kamala
alternative reply:    dr_fredkamala2@sify.com


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