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

Subject:  REPORT FOR 08-12-2007-06
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Sun, 12 Aug 2007 17:09:46 -0700

A Scam Email with the Subject "REPORT FOR 08-12-2007-06" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 17:09:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.


 

I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm  HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT  BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.

THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH  ladi_omar001@yahoo.fr  URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.

BEST REGARDS,
LADDI OMAR.

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Date: Mon, 13 Aug 2007 01:00:05 +0200 (CEST)
From: "Ladi Omar" <ladi_omar@latinmail.com>
Subject: [SPAM]PLEASE REPLY SOON.
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