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

Subject:  ATTN: ($9, 045, 000, 00)AGRIC BANK TRANSFER)
From:  "AGRIC BANK"<mrlanlong@inbox.lv>
Date:  Thu, 13 May 2010 02:04:45 -0700

A Scam Email with the Subject "ATTN: ($9, 045, 000, 00)AGRIC BANK TRANSFER)" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 02:04:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AGRIC BANK"<mrlanlong@inbox.lv>, although it may have been spoofed.

 
 GOOD DAY.    ($9, 045, 000, 00)AGRIC BANK TRANSFER)
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 CHINA 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 ALLI 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 REQUIRY 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:...........................................
   NATIONALITY:......................................
   SEX:.......................AGE:...................
   MARITAL STATUS....................................
   TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY  PROCESS THE  COVERY DOCUMENT
HERE IN CHINA  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.PLEASE CONTACT ME VIA EMAIL:mrlanlongab@inbox.lv
YOURS FAITHFULLY,
MR LANS LONG
THE ACCOUNTANT
AGRICULTURAL BANK OF CHINA
BEIJING-CHINA.

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