The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings from Mr Kelvin Sanduru
From:  kelvin sanduru <ksanduru008@gmail.com>
Date:  Thu, 13 Oct 2011 03:54:31 -0700

A Scam Email with the Subject "Greetings from Mr Kelvin Sanduru" was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2011 03:54:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kelvin sanduru <ksanduru008@gmail.com>, although it may have been spoofed.

Dear Friend,

 

For your kind attention, I am Mr.Kelvin Sanduru, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

 

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you.  The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.  As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

 

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

 

Best regards,

Mr Kelvin Sanduru


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