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

Subject:  very urgent business transaction
From:  remonddikpesi@virgilio.it
Date:  Wed, 23 Jun 2004 09:07:27 -0700

A Scam Email with the Subject "very urgent business transaction" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2004 09:07:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was remonddikpesi@virgilio.it, although it may have been spoofed.

{VERY URGENT BUSINESS TRANSACTION}

GREETINGS

DEAR SIR,

IN ORDER TO TRANSFER OUT THIRTY SIX MILLION FIVE HUNDRED AND SIXTY ONE THOUSAND
DOLLARS, FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A ABLE
AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR REMOND DIKPESI,THE
EASTERN DISTRICT BANK MANAGER OF STANDARD TRUST BANK PLC.(S.T.B).THERE IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED
ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE
FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A
FOREIGNER,AND THE MANAGER OF PETRO-TECHNICAL SUPPORTS SEVICES, A CHEMICAL
ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY
AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANY THING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVEDIS($USD36,561,000).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT
I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE
THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED
TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.I KNOW THAT
THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR
CONTACT ADDRESS FROM INDISCREET SEARCH,WITH BELIEVE IN GOD THAT YOU WILL
NEVER LET ME DOWN IN THIS BUSINESS YOU ARE HE ONLY PERSON THAT I HAVE CONTACTED
IN THIS BUSINESS,SO PLEASE REPLY URGENTLY BY PROVIDING THE FOLLOWING: (A)
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND EASY COMMUNICATION (B)
YOUR BANK DETAILS WHICH INCLUDES,YOUR ACCOUNT NAME AND NUMBER WHERE YOU
WANT THE MONEY TO BE TRANSFERED,YOUR BANK NAME AND FULL ADDRESS,TELEPHONE
AND FAX NUMBERS OF YOUR BANK.SO THAT I WILL INFORM YOU THE NEXT STEP TO
TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR SIGN A INDING AGREEMENT TO
BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT
OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL
FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I
AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN
ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK
FINE. BECAUSE THE AGREEMENT IS READY TO APPROVE THIS ENT TO ANY FOREIGNER
WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER
IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN
STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR
OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY
LIFE. I NEED A TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO
MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW
IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS ELIABLE ACCOUNT
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS
OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY
PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL
MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY
FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY
TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO
YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN
EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN
THIRTY PERCENT OF THE TOTAL AMOUNT, SIXTY FIVE PERCENT WILL BE FOR ME,WHILE
FIVE PERCENT WILL BE CHARITY. I LOOK FORWARD TO YOUR EARLIEST REPLY.

YOURS TRULY,

MR REMOND DIKPESI.