Scam Emails Archive : Advance Fee Fraud/419


From: "Ian Christie"<>

This email with the subject "SOMEONE WANT YOU DIED" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jun 2010 18:37:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Ian Christie"<>, although it may have been spoofed.

General Manager,Lasco Finance,
security & Sec. Services ,

I am Mr. John Tony, General manager to the Finance, security & Sec. Services . this note was taken 
in my office where i was serving verification documents to the White men Mr  GODWIN ADE and Mr 
linus mike who stormed my office in company of Mr. Gila Uwa (on white African attire). The black 
man claimed to be your

representative and the supervisory Engineer that supervised and Lasco security, company & Sec. 
Services(OUR COMPANY) because of their inability to have paid it at the agreed time. They said that 
you were dead and before your death, you appointed them as the next of kin to your contract fund 
presently under our custody these two white men and the black gentleman quickly applied that your 
Inherited fund should be presented to them at the spot. The Official responsible for the 
presentation of consignment quickly granted approvals to their application and packaged the fund 
for them to go with it . When the Lasco security, company & Sec. Services Debit Note was submitted 
to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there 
are discrepancies as there was no evidence of authorization letter from you for the change of  
beneficiary. I urgently summoned The Official responsible for the presentation of the consignment 
and directed him to stop the movement of the funds and at
Mr. John Tony,
General Manager,
Lasco Finance And Security Company