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

Subject:  *Att. Urgent/Confidential*
From:  "Ms. Jessica Kone"<treacol@sify.com>
Date:  Mon, 29 Mar 2010 15:45:49 -0700

A Scam Email with the Subject "*Att. Urgent/Confidential*" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 15:45:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms. Jessica Kone"<treacol@sify.com>, although it may have been spoofed.

My Dear Friend,

Compliments of the season!
After six months in the hospital bed I came out healthy. unfortunately, my  mailbox has been closed 
due to the fact that it has not been serviced for six good months, so I decided to send this to 
your old email address. Finally,  we have a solution to our financial problems. I have a bank here 
that want to give me urgent loan of Ђ450,000.00 EUR ( Four Hundred and Fifty EURO) but I need to 
get their application fee of 185.00EURO. This is urgent, I want you to send the 185EURO immediately 
to the Loan officer in the information as below:

Receiver : ALFRED BIMINBI
City  : COTONOU
Country : BENIN REPUBLIC
QEST.CABB
ANS.  APPI
Amount : 185 EURO
BY WESTERN UNION MONEY TRANSFER

Friend, this is urgent to enable us have the loan to settle all the issue with the Swiss Bank and 
have my funds with their bank transferred to your bank account. I have already concluded discussion 
with the International Remittance Director of the Swiss Bank who assured me that as soon as we pay 
the transfer cost of 1% he will wire the funds into your bank account, he also asked me about you 
because he said for this six months that I have been hospitalized that he has never heard from you. 
Please update me if you have any information new to change under this Transaction Like your phone 
numbers, address and any other information that you may consider relevant.

I await your immediate cooperation
May God Bless You and I still Remain Yours
Sincerely
Ms. Jessica Kone 

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