The Scamdex Scam Email Archive

Subject:  PLEASE REPLY BACK.
From:  "laddi omar00" <laddi_omar00@latinmail.com>
Date:  Tue, 14 Aug 2007 04:58:15 -0700
Category:  Generic
   DEAR SIR,
 
I AM CONTACTING YOU FOR THE PURPORE OF A PERSONAL BUSINESS TRANSACTION. I FEEL YOU WILL BE THE 
RIGHT PERSON,MY HEART AND MY SOUL CHOSES YOU TO PARTNER WITH ME IN THIS BUSINESS. I AM A SUPERVISOR 
AND FINANCIAL CONTROLER OF THE DEPARTMENT OF MONTARY AND FISCAL TRANSACTIONS IN THE ISLAMIC BANK OF 
SUDAN.

 I HAVE  WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS 
BETWEEN 2001 AND 2007.  I WAS RECENTLY
APPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND 
FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION  DOLLARS THAT BELONGS TO ONE OF THE 
WORKERS (INSIDER)  IN THE IRAK OIL FOR FOOD PROGRAMME.
 
THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION  DOLLARS THE ACCOUNT HOLDER  HAD 
TRANSFERED THE SUM OF $400.MILLION OUT OF THE ACCOUNT. IT HAS BEEN CONFIRMED THAT THE ACCOUNT 
HOLDER IS NOT ALIVE, HE IS DEATH.  I  HAVE SUCEEDED IN TRANSFERING THE SUM OF $35MILLION TO 
SECURITY AND TRUST COMPANY IN AMSTERDAM, HOLLAND.
 
 PRESENTLY I AM STAYING IN BURKINA FASO  UNDER THE COVERAGE OF A CLOSE CONFIDANT. I CAN NOT RETURN 
BACK TO MY COUNTRY  BECAUSE IF I DO, I WIIL BE KILLED BY OUR GOVERNMENT AS A RESULT THE ISLAMIC 
SHARIAH  LAW OF THE COUNTRY. BASED ON THIS, I PROPOSE THAT YOU PARTNER WITH ME TO  TRANSFER THIS 
FUNDS IN THIS SECURITY COMPANY IN AMSTERDAM, HOLLAND. IF  YOU ACCEPT TO WORK WITH ME, I WILL ADVISE 
THAT YOU GET BACK TO URGENTLY VIA MY PRIVATE EMAIL ID: ladi_omar00@hotmail.com FOR DIRECTIONS ON 
HOW TO OPEN COMMUNICATION WITH THE TRUST AND SECURITY COMPANY IN AMSTERDAM, HOLLAND.

I AM WAITING TO READ FROM YOU SOON.
MR LADI OMAR.

 
 


Las nuevas aventuras de Harry Potter, a un clic! 
http://www.starmedia.com/entretenimiento/especiales/novedades.html

What Is This?

This Email with the Subject "PLEASE REPLY BACK." was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 04:58:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "laddi omar00" <laddi_omar00@latinmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019