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

Subject:  RE:TRANSACTION FOR MUTUAL BENEFIT
From:  "BELLO" <jjdcxcxc@poczta.onet.eu>
Date:  Mon, 12 Apr 2010 04:43:55 -0700

A Scam Email with the Subject "RE:TRANSACTION FOR MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Mon, 12 Apr 2010 04:43:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BELLO" <jjdcxcxc@poczta.onet.eu>, although it may have been spoofed.

VERY URGENT ATTENTION,
 
RE:TRANSACTION FOR MUTUAL BENEFIT.
 
MY NAME IS DR.DAN BELLO, DIPLOMATIC/FOREIGN DEBT RECONCILLATION PANEL (DFDRP) I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED.
AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT/INHERITANCE PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR CONTRACT/INHERITANCE PAYMENT TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE.
DURING OUR INVESTIGATION, WE FOUND OUT THAT ALOT HAVE BEEN SPEND SO MUCH MONEY IN TRYING TO GET ONE DOCUMENT OR THE OTHER FOR YOUR CONTRACT/INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT/INHERITANCE PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT DIPLOMATIC COMPENSATION PROGRAM. IT IS A TOTAL SUM OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 60% FOR ME AND 40% FOR YOU.
THIS AMOUNT IS NOT FROM YOUR CONTRACT/INHERITANCE SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT/INHERITANCE SUM, RATHER I WAS INSTRUCTED BY THE PRESIDENT TO GIVE A FINAL CLEARANCE TO SOME LISTED DIPLOMATS WHO SUPPORTED HIM DURING THE LAST ELECTION FOR HIS FIRST TERM IN OFFICE FOR A TOKEN OF APPRECIATION. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT/INHERITANCE FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANORMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE CATAGORY ‘A’ CONTRACTOR.
THE ONLY THINGS REQUIRRED FOR THIS US$10.5MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 48HRS ARE AS FOLLOWS:
1) YOUR CURRENT BANKING PARTICULARS OR COMPANY .
2) YOUR ADDRESS OR COMPANY, AGE/OCCUPATION, MARITAL STATUS.
3) YOUR TELEPHONE FAX NUMBER AND COPY OF YOUR DRIVER’S LICENCE OR INT’L PASSPORT.
FOR YOUR INFORMATION, THIS IS A DIPLOMATIC TRANSACTION SO THERE WILL BE NO ANY BUREAUCRACY / MISFORTUNE IN THIS TRANSACTION.
PLEASE NOTE THAT THIS IS STRICTLY CONFIDENTIAL AND IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU ARE ADVISED TO CONTACT ME IMMEDIATELY ON MY PRIVATE EMAIL: danbello@diplomats.com / TELEPHONE: 0112348054107261 OR 0092348054107261 FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48HRS TO ACCOMPLISH.
 
YOURS TRULY,
 
DR.DAN BELLO
 

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