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

From:  "Mr.Bernard Kouchner" <>
Date:  Thu, 27 May 2010 16:44:43 -0700

A Scam Email with the Subject "YOU HAVE 1 IMPORTANT MESSAGE" was received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 16:44:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Bernard Kouchner" <>, although it may have been spoofed.

To The Beneficiary,

This mail is to apologies to you for stopping and delaying your
ransaction. This will come as a very good news to you, which is that of
your pending financial transaction/financial Consignment that was
prevented entry into your country and your account which was intercepted
or impounded by The Financial Action Task Force (FATF) Authority,due to
improper documentation of shipment and the transfer to you. Your financial
consignment has be placed under the storage of a world re-known finance
and security company in Europe after our investigations has confirmed that
it is not drug or terrorist money but clean money. We are sorry for this
mix up.

Let me introduce myself to you,my name is Mr.Bernard Kouchner an
investigation officer with the above agency. I wish to let you know
that,in line with the policy of international financial shipment of such
highly placed financial consignment i am mandated to contact you for a
proper re-direction of your finance to you because i have been able to
submit the report of my investigation of the source of your funds to The
Financial Action Task Force (FATF) that the financial consignment of Cash
funds were either for capital investment, inheritance or charity funds
because is not connected in anyway to any drug or terrorist
organization.With this explanation it has been approved that the security
company should release it to you.

The initial cash release of Ten Million Five Hundred Million (UD$10.5) has
been deposited with a Security Company in Europe. So, you are advised to
get back to me immediately you Receive this mail and forward to me your
contact mailing address/phone and fax number, as to enable me submit it to
the security company to start Processing the delivery of your financial
package as they already know you as the Beneficiary of the consignment.
The storage company would contact you once i submit your contact details
to them for their confirmation before shipment.

Your urgent response to this mail will enable me facilitate your
transaction on time.

Best wishes,
Mr.Bernard Kouchner
Financial Reconciliation Officer
For:Financial Action Task Force (FATF)
European Union.

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