The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE REPLY BACK.
From:  "laddi omar00" <laddi_omar00@latinmail.com>
Date:  Tue, 14 Aug 2007 04:58:15 -0700

A Scam 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. The sender was "laddi omar00" <laddi_omar00@latinmail.com>, although it may have been spoofed.

   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.

 
 


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