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

Subject:  Hello friend!
From:  "John Lee"<johnlee@hotmail.com.my>
Date:  Thu, 18 Mar 2010 14:38:55 -0700

A Scam Email with the Subject "Hello friend!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 14:38:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Lee"<johnlee@hotmail.com.my>, although it may have been spoofed.

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND  RECIEVE   NINE MILLION AND 
FORTY FIVE  THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY 
WITHOUT ANY PROBLEM  IF  ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY 
POSITION AS THE BANK  CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY  BECAUSE I WILL COVER IT UP 
AND THE BANK WILL AGREED TO TRANSFER  IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . 
BUT  ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS 
FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY  AND WE 
BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE  AND IT CANNOT BE  TRACE 
ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.


                                                 BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW,  AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT 
SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
 PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

  FULL NAMES OF BENEFICIARY.................

  CONTACT ADDRESS:..................................

  EMAIL;.............................................

  CITY/STATE:.......................................


 COUNTRY:...........................................

 OCCUPATION......................................

  NATIONALITY:......................................

  SEX:.......................AGE:...................

  MARITAL STATUS....................................

  TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY  PROCESS THE  COVERY DOCUMENT HERE IN 
Malaysia  AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER  AND YOU WILL RECEIVE IT 
WITHOUT ANY DELAY, WITHIN  SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do 
contact me only at my private email address:jlee101@gala.net


YOURS FAITHFULLY,
MR.John Lee
THE ACCOUNTANT


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