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

From:  "MR BEN KARO" <>
Date:  Mon, 05 Apr 2010 02:20:27 -0700

A Scam Email with the Subject "FROM BEN KAROS" was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 02:20:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR BEN KARO" <>, although it may have been spoofed.

It was Resolved and Agreed that your Over Due Payment Claim of $28.5M,
would be released to you on a special method of payment tag CERTIFIED BANK
I have the opportunity to write you Based on the instructions I received two
days ago from the Foreign Debts reconciliation department of the Federal
Ministry of Finance,Abuja,Nigeria to submit the List of all unclaimed
foreign contractors who are yet to receive their contract Sum.It is on this reason that  iam 
contacting you to strike a deal with you
under the following conditions:1,I will personally assist you to make a recommendation and 
programme your
payment in accordance with the foreign payment law.2,All relevant applications and approvals will 
be done by me here,given
the nature of the contract3, I shall be entitle to 15% of the contract value payable to me as soon
as the fund is received into your account4,There should be no third parties as most problem 
associated with Your
fund release are caused by your agents and representatives.You will be advise on what to do 
immediately prior to the commencement of
the transferas I will proceed to fix your name on the Payment Schedule.
 I hope you won't reject this offer and have your funds transferred.
Waiting for your your urgent reply
Please send your reply to