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

Subject:  I ONLY NEED YOUR CO-OPERATION
From:  issaidris@orchidserve.com
Date:  Mon, 17 Sep 2007 17:23:01 -0700

A Scam Email with the Subject "I ONLY NEED YOUR CO-OPERATION" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 17:23:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was issaidris@orchidserve.com, although it may have been spoofed.



DEAR FRIEND.

I FEEL QUITE SAFE DEALING WITH YOU IN THIS IMPORTANT BUSINESS. THOUGH, THIS
MEDIUM (INTERNET) HAS BEEN GREATLY ABUSED, I CHOOSE TO REACH YOU THROUGH IT
BECAUSE IT REMAINS THE FASTEST MEDIUM OF COMMUNICATION.

HOWEVER, THIS CORRESPONDENCE IS UNOFFICIAL AND PRIVATE, AND IT SHOULD BE TREATED
AS SUCH, AT FIRST I WILL LIKE TO ASSURE YOU THAT THIS TRANSACTION IS 100% RISK
AND TROUBLE FREE TO BOTH PARTIES.

MY NAME IS MR ISSA IDRIS, I WORK AS THE OPERATION MANAGER IN ACCOUNT MANAGEMENT
SECTION IN CHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF A PRIME BANKS HERE IN
NIGERIA. ON A ROUTINE INSPECTION I DISCOVERED A DORMANT DOMICILIARY ACCOUNT
WITH A BALANCE OF US$34,500,000.00 (THIRTY FOUR MILLION FIVE HUNDRED THOUSAND
DOLLARS ONLY). THE ACCOUNT HOLDER (THE DECEASED) WAS BELIEVED TO BE IN CHARGE
OF FORMER IRAQ PRESIDENT, SADDAM HUSSEIN SECRET CRUDE OIL TRANSACTIONS IN
NIGERIA BEFORE HIS DEATH.

ON FURTHER DISCREET INVESTIGATION, I ALSO DISCOVERED THAT THE ACCOUNT HOLDER HAS
DIED LONG AGO WITH HIS FAMILY ON A FATAL AUTO-ACCIDENT LEAVING NO BENEFICIARY
TO THE ACCOUNT AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT.

I AM IN CLOSE CONTACT WITH THE MANAGER OF THE BANK HERE WHO IS MY PARTNER AND HE
IS WILLING TO APPROVE THE TRANSFER TO ANY RELIABLE AND TRUSTWORTHY FOREIGNER
WITH FOREIGN BANK ACCOUNT BECAUSE THE FORMER OPERATOR OF THE A/C IS A
FOREIGNER.

I AM CERTAINLY SURE THAT HE HAS NO WRITTEN OR ORAL WILL ATTACHED TO THE ACCOUNT,
NO BENEFICIARY AND NOBODY WILL COME AGAIN FOR THE CLAIM OF THIS MONEY, IT IS
ONLY A FOREIGNER WHO CAN CLAIM THIS MONEY WITH LEGAL CLAIMS TO THE ACCOUNT
HOLDER WHICH I WILL PROVIDE TO YOU IF YOU ARE INTERESTED, THEREFORE I NEED YOUR
COOPERATION IN THIS TRANSACTION.

THIS MONEY WILL REMAIN USELESS IN THIS DORMANT ACCOUNT IF I DID NOT TRANSFER THE
FUND OUT TO A FOREIGN ACCOUNT.

I WILL PROVIDE THE NECESSARY INFORMATION AND DOCUMENTS NEEDED IN ORDER TO CLAIM
THIS MONEY. I ONLY NEED YOUR COOPERATION AS A FOREIGNER TO PROVIDE A SAFE BANK
ACCOUNT INFORMATION FOR THE TRANSFER, PREFERABLE I WILL LIKE YOU TO OPEN A NEW
ACCOUNT FOR THIS TRANSACTION ALONE.

ALL ARRANGEMENT THAT WILL ENSURE A SMOOTH TRANSFER OF THE FUND TO THE ACCOUNT,
WHICH YOU ARE TO NOMINATE, IS ALREADY IN PLACE. YOU SHOULD PROVIDE ME YOUR
DIRECT CELL PHONE LINES FOR EASY COMMUNICATION.

I WISH UTMOST CONFIDENTIALITY IN HANDLING THIS TRANSACTION AT THE CONCLUSION OF
THIS TRANSACTION YOUR SHARE WILL BE 35% OF THE TOTAL TRANSFER SUM, 60% FOR ME
AND MY PARTNER WHILE 5% WILL BE SET ASIDE FOR ANY EXPENSES BOTH PARTIES MIGHT
INCURE DURING THE PROCESS OF THE TRANSFER.

THE FUND WILL BE TRANSFERRED TO YOUR ACCOUNT IN TWO PARTS. I WILL FIRST TRANSFER
USD 20. MILLION TO YOUR ACCOUNT AS TEST TRANSFER I WILL FLY OVER TO MEET YOU
AFTER THE SUCCESSFUL TRANSFER FOR SHARING ACCORDING TO THE AGREED PERCENTAGES.
I WILL HAVE THE REMAINING BALANCE OF USD14.5 MILLION TRANSFER TO YOUR ACCOUNT
ONLY AFTER THE SUCCESSFUL SHARING OF THE FIRST TRANSFER WITHOUT ANY
DISAPPOINTMENT FROM YOUR SIDE.

DO CONTACT ME THROUGH MY PRIVATE E-MAIL ADDRESS; issaidris41@yahoo.com.vn
immediately.

REGARDS
MR. ISSA IDRIS
AUDITOR GENERAL
E-mail Address:issaidris41@yahoo.com.vn