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

Subject:  YOUR URGENT ATTENTION IS NEEDED.
From:  "DR. ABU TALIB"<abu_talib@yahoo.com.hk>
Date:  Sun, 07 Feb 2010 04:42:51 -0800

A Scam Email with the Subject "YOUR URGENT ATTENTION IS NEEDED." was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 04:42:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. ABU TALIB"<abu_talib@yahoo.com.hk>, although it may have been spoofed.


FROM THE DESK OF DR. ABU TALIB OTHMAN  
BILL AND EXCHANGE MANAGER,
THAILAND BANK.


DEAR FRIEND,
 
YOUR URGENT ATTENTION IS NEEDED.
 
I AM DR.ABU TALIB. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF A BANK HERE IN THAILAND AND I HAVE 
A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($12.5 MILLION 
FIVE HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT 
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER 
DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS 
COMMERCIALIST IN SINGAPORE REGIONS.HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS 
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY, AS SOON AS POSSIBLE.I SHALL MAKE AVAILABLE TO YOU 
MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE 
YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT 
AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 
20% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES 
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.BE IMPLIED AND THIS BUSINESS MUST STRICTLY 
BE A DEAL BETWEEN BOTH OF US.

THANKS FOR YOUR UNDERSTANDING AS I AWAITING FOR YOUR URGENT REPLY SOON.


BEST REGARDS,
DR. ABU TALIB
E-MAIL :  abu.talib_othman@hotmail.co.th