The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT ATTENTION
From:  Mr Daniel <danielmohka@gmail.com>
Date:  Fri, 19 Aug 2011 13:48:02 -0700

A Scam Email with the Subject "VERY URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 13:48:02 -0700 and has been classified as a Generic Scam. The sender was Mr Daniel <danielmohka@gmail.com>, although it may have been spoofed.



MR. DANIEL MOHKA,
FINANCIAL INSTITUTION,
WEST AFRICA,
DEAR PARTNER,

(PLEASE ATTATCH IMPORTANCE)

PLEASE, I WISH YOU GIVE MY PROPOSAL DUE CONSIDERATION AND ATTACH ADEQUATE IMPORTANCE, BECAUSE I KNOW YOU CAN HANDLE A CLASSIFIED FINANCIAL TRANSACTION THAT INVOLVES HUGE AMOUNT OF MONEY. I WOULD GIVE YOU DETAILS; I AM CONTACTING YOU THROUGH THIS MEANS AS I WANT THE TRANSACTION TO BE DONE WITHIN THE SHORTEST POSSIBLE TIME.

THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT, WHICH WILL PROTECT THE FUND AND YOURSELF FROM ANY INFRACTION OF THE LAW AND ALL DOCUMENTATION THAT COVERS THIS FUND WOULD BE ISSUED AND ALL I NEEDS IS YOUR ABSOLUTE HONESTY, COOPERATION AND A TOTAL ADHERENCE TO MY ADVICE TO ENABLE US TRANSFER THIS FUNDS INTO YOUR ACCOUNT NOMINATED; ADEQUATELY.I HAVE THIS BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS ($10,500:000:00 (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS).

THIS MONEY WAS OWNED BY A MAN CALLED MR. LILY CALOF, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS; HE HAS SINCE BEEN DEAD LONG AGO AND NO CLAIM HAS BEEN PLACED. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE CLAIM. DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. LILY CALOF AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND WITHOUT STRINGS ATTACHED. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT,

ACCORDINGLY.AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES.I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE, SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND. I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION.PLEASE, RESPOND THROUGH THIS EMAIL ID {mr.daniel.mohka@gmail.com}

MY BEST REGARDS,

MR. DANIEL MOHKA,