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

Subject:  I Am Mr. Douglas Allotey, Please Call Me
From:  "Mr. Douglas Allotey" <allotey004@yahoo.co.jp>
Date:  Fri, 05 Jan 2007 07:20:30 -0800

A Scam Email with the Subject "I Am Mr. Douglas Allotey, Please Call Me" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jan 2007 07:20:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Douglas Allotey" <allotey004@yahoo.co.jp>, although it may have been spoofed.



Attached Message
 
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Yahoo! JAPAN Search Word Ranking 2006

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Content-Type: text/html; charset=iso-2022-jp

<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From Mr. Douglas Allotey<*xml:namespace 
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV>  <DIV 
class=MsoNormal
 style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">+233 242 882210<o:p></o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE:
 10pt; FONT-FAMILY: Arial">mrdougallotey@yahoo.com.hk<o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal 
style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal 
style="MARGIN:
 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial">Complement of the season,<SPAN style="mso-spacerun: yes">&nbsp; 
</SPAN><o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: 
none;
 mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; 
mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">This letter must come to you as a
 big surprise, but I believe it is only a day that people meet<SPAN style="mso-spacerun: 
yes">&nbsp;&nbsp; </SPAN>and become great friends and business partners. My name is Mr. Douglas 
Allotey, the present<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>branch Manager of a bank 
here in
 Ghana.<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>I write you this proposal in good faith, 
believing that<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>I can trust you with the 
information I am about to reveal to you. Like I said, I have a<SPAN style="mso-spacerun: 
yes">&nbsp;&nbsp;
 </SPAN>transaction that will benefit both of us, as your assistance is required as a foreigner. 
<o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; 
mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
 Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; 
mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">I use to head the Accounts department in my bank head office, but last December I was asked 
to<SPAN
 style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>take position of a Manager of our branch in Kumasi 
who passed on, so that was how I became the<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; 
</SPAN>present Manager and discovered a fortune. As I resumed duty, I discovered an account with
 <o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; 
mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">total sum of 
$12,500,000 million that has not been operated on for the past 4 years. <o:p></o:p></SPAN></DIV>  
<DIV
 class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN
 style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From my investigation, I found out that this account 
belongs to one Late Mr. ANDREAS SCHRANNER a<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; 
</SPAN>German great industrialist and a resident of Munich, who unfortunately lost his life along 
with<SPAN
 style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>his entire families in the plane crash of CONCORDE 
AIRLINE [Flight AF4590] which crashed on<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>25TH 
JULY, 2000. You shall read more news about the crash on visiting this site, which I got<SPAN
 style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>during my investigation; 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow call account, a secret 
type of account in my bank and no other person knows about this account or any thing concerning it, 
the account has no other
 beneficiary. I have kept a close monitoring of the account since then and nobody has come forward 
to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is 
aware of the account. I cannot directly take out this money without the help of a foreigner and 
that is
 why I am contacting you for an assistance to claim the funds and share it with me. As the Manager 
of my bank branch, I have the power to influence the release of the funds to any foreigner that 
comes up as the next of kin to the account, with the correct information concerning the account, 
which
 I shall give you. <o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; 
mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; 
mso-pagination: none;
 mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">I am seeking your 
co-operation to present you as the next of kin to the account, so that my bank<SPAN 
style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>head quarters will release the funds to you. 
<o:p></o:p></SPAN></DIV> 
 <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN
 style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">There is practically no risk involved, the transaction 
will be executed under a legitimate<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>arrangement 
that will protect you from any breach of law. <o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal
 style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal 
style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN 
style="FONT-SIZE: 10pt;
 FONT-FAMILY: Arial">If you accept to work with me, I want you to state how you wish us to share 
the funds in<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>percentage, so that both parties 
will be satisfied. <o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt;
 mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; 
mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">Contact me as
 soon as you receive this message if you feel we can work together with this my<SPAN 
style="mso-spacerun: yes">&nbsp; </SPAN>private email mrdougallotey@yahoo.com.hk or my private cell 
phone +233 242 882210, so we can go<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>over the 
details.<SPAN
 style="mso-spacerun: yes">&nbsp; </SPAN>Thanking you in advance and may God bless you. Please, 
treat with utmost confidentiality.<SPAN style="mso-spacerun: yes">&nbsp; 
</SPAN><o:p></o:p></SPAN></DIV>  <DIV class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: 
none; mso-layout-grid-align:
 none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">I wait your urgent response. 
<o:p></o:p></SPAN></DIV>  <DIV
 class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN
 style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Regards, <o:p></o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: 
none"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>  <DIV 
class=MsoNormal style="MARGIN:
 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none"><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial">Mr. Douglas Allotey<o:p></o:p></SPAN></DIV>
<div style="line-height: 0; width: 0; height: 5px; clear: both;">&nbsp;</div>
<p>&#32;

<hr size=1><a href=http://pr.mail.yahoo.co.jp/search/ target="new">Yahoo! JAPAN Search Word Ranking 
2006</a><br>

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