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: firstname.lastname@example.org 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" <email@example.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.