The Scamdex Scam Email Archive - Generic o

Subject:  Invitation: Re:From The Desk Of Ceo Deputy Director
From:  "Ceo.malik Ali" <ceo.malikali1@yahoo.com>
Date:  Fri, 17 Aug 2012 11:42:43 -0700

A Scam Email with the Subject "Invitation: Re:From The Desk Of Ceo Deputy Director" was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2012 11:42:43 -0700 and has been classified as a Generic Scam. The sender was "Ceo.malik Ali" <ceo.malikali1@yahoo.com>, although it may have been spoofed.

BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:f67d3c73-3b33-44af-b318-f52108853b8d
SUMMARY:Re:From The Desk Of Ceo Deputy Director
DESCRIPTION:Compliment of the Season\,\n\nI Know That This Mail Will Come To
  You as a Surprise As We Never Meet Before Request for Urgent Transfer Of Th
 e Sum Of Nine Million Three Hundred Thousand Dollars {Us$9\,300\,000.00} Onl
 y\, Into Your Account.\n\nI Am The Deputy Director Of Finance\, Foreign Paym
 ent Approval Dept. Of West African Monetary Control Board (Wamcb). North-Wes
 t Regional Office.Burkina Faso. My Office Oversee All Developmental Projects
  Financed By The Economic Community Of West African States (Ecowas). Within 
 This Zone (Burkina Faso\,Benin\,Cape Verde\,Gambia\,Ghana\,Guinea\,Guinea-Bi
 ssau\,Ivory Coast\,Liberia\,Mali\,Niger\,Nigeria\,Senegal\,Sierra Leone.Togo
  ).With Reference To An Introduction And Recommendation Of You By A Friend W
 ho Works In The Burkina Faso Chambers Of Commerce And Industry\, I Do Hereby
 \; Wish To Commence Talk With You On A Highly Confidential Level. After Due 
 Consultations\, I Have Decided To Contact You In Order To Arrange For A Poss
 ible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$
 9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated
  Sum Acquired From Contracts Awarded By My Agency In The Past Years.\n\nThe 
 Original Contractors Have However\, Been Paid And All Projects Executed By T
 hen Commissioned. This Over Inflated Amount Can Not Be Withdrawn Locally Fro
 m The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A 
 Matter Of Trust\, Honesty And Secrecy\, I Have Decided To Contact You As To 
 Assist Me Provide An Account For This Transaction If You Have Accepted To As
 sist And Fully Participate In This Transaction\, Kindly Furnish Me With The 
 Necessary Information Such As\n\nBank Name/\nBank Address/\nAccount Number/\
 nAccount Name/Swift Code/\nName And Your Full Address/\nScanned Copy Of Your
  Identity Card/\nOccupation And City/\n\nWith This Information Provided\, Th
 e Said Sum Will Be Transfer To Your Account Without Difficulties The Terms O
 f Sharing The Money After A Successful Transfer Will Be Discuss As You Indic
 ate Your Interest In Assisting To Transfer This Money. Immediately All These
  Information Gets To Me\, I Will Then Present Every Document To The Paying B
 ank And The Copy Will Be Send To You For Verification And Record Purposes. B
 e Rest Assured With My Connections\, Everything Will Be Through Within A Sho
 rt Time. After Many Years Of Meticulous Services To The Government And Peopl
 e Of Our Sub Region I Would Not Want My Image To Be Dented. Therefore I Expe
 ct You To Handle This Transaction With Utmost Maturity By Keeping Everything
  Secret. I Can Assure You That If My Instructions Are Carefully Adhered To\,
  There Will Not Be Any Hitch Through Out The Transaction\, There Is No Risk 
 On Your Side\, Because I Have Perfected The Deal Very Well Over Years. After
  The Transfer\, We Will Be Coming Over To Your Country For Further Sharing A
 nd Possible Investments.For More Information Please Contact Me On My  Privat
 e Email Address: ceo.malikali@voila.fr\n\nI'm waiting to Read from You Urgen
 tly through the Electronic Mail Address\nASAP\n\nCeo.Malik Ali\n\nRSVP: http
 ://calendar.yahoo.com/ceo.malikali1/rsvp?e=scams@scamdex.com&uid=f67d3c73-3b
 33-44af-b318-f52108853b8d&tk=.YKYgUelA1qelhGEOzu9eIUFQtU-&hh=Smi6rk6S.eXER8.
 yjl1Nso58bME-
ATTENDEE;RSVP=TRUE:mailto:sbtawfeek@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scalepang@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scam_slammer@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scams@scamdex.com
ATTENDEE;RSVP=TRUE:mailto:scarborough.jaleel@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scare_po@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scarfacek1ngofny@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scb.int@btinternet.com
ATTENDEE;RSVP=TRUE:mailto:scene@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sch@yahoogroups.com
ATTENDEE;RSVP=TRUE:mailto:schachodh@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:schamra@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:schha79@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:schithrani@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:schmidtketucson@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scholarpol@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:schoolhilltop@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:schwartzs@sfgate.com
ATTENDEE;RSVP=TRUE:mailto:sciences111@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sciensoul@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scnn@cyber.net.pk
ATTENDEE;RSVP=TRUE:mailto:scoala.mera@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scoregoalscorp@aol.com
ATTENDEE;RSVP=TRUE:mailto:scotameritaten@yahoo.com.auSee
ATTENDEE;RSVP=TRUE:mailto:scott@likeado.com
ATTENDEE;RSVP=TRUE:mailto:scott@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scottellisonphotography@aol.com
ATTENDEE;RSVP=TRUE:mailto:scottlpercy@gmail.com
ATTENDEE;RSVP=TRUE:mailto:scottlpercy@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:scottlpercy@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scripta_manent2005@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:scrpnqwn@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sd1966suman@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sd836@yahoo.com
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ATTENDEE;RSVP=TRUE:mailto:sdckar@ibm.net
ATTENDEE;RSVP=TRUE:mailto:sdcsamajeed@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sdd.fanatico@yahoo.com.ar
ATTENDEE;RSVP=TRUE:mailto:sdelhon@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sdewedar@yahoo.com
ORGANIZER;CN=Ceo.malik Ali:mailto:ceo.malikali1@yahoo.com
DTSTART;TZID="Etc/GMT":20120817T173000
DTEND;TZID="Etc/GMT":20120817T183000
STATUS:CONFIRMED
CLASS:PUBLIC
X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY
TRANSP:OPAQUE
X-MICROSOFT-DISALLOW-COUNTER:TRUE
DTSTAMP:20120817T184236Z
SEQUENCE:0
END:VEVENT
END:VCALENDAR
invite.ics File: application/ics