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

Date:  Mon, 15 Oct 2007 10:15:00 -0700

A Scam Email with the Subject "REPLY AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 10:15:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR TIREMA WEST <>, although it may have been spoofed.

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<DIV><STRONG>From the desk of Tirema West</STRONG></DIV>
<DIV><STRONG>Dear Sir/Madam,</STRONG></DIV>
<DIV><STRONG><BR>I am Tirema West, the&nbsp;Manager</STRONG> <STRONG>of INT=
contacting you based on Trust and confidentiality that you will keep this a=
s top secret and to yourself alone.<BR><BR>don't be scared or surprised, i =
am the Manager</STRONG>&nbsp; <STRONG>of International Credit Bank and i&nb=
sp; have&nbsp; an opportunity to transfer sum of US$5.5 MILLION (FIVE MILLI=
ON FIVE HUNDRED&nbsp; UNITED STATE DOLLARS) I have the courage to look for =
a reliable and Honest Person who will be capable for this important busines=
s Transaction,&nbsp; believing that you will never let me down either now o=
r in Future.<BR><BR>The&nbsp; owner&nbsp; of this account is JOSEPH F. GRIL=
LO, foreigner and he is the Manager Of&nbsp; petrol chemical service, a che=
mical engineer by Proffession. He died in&nbsp; world trade&nbsp; center as=
 a victim of the September 11,2001 Incident that befall the&nbsp; United St=
ate of America, the bank has made series of efforts to contact&nbsp; any&nb=
sp;&nbsp; of the relatives to claim this money but without success, You can=
 confirm through this website:<BR><BR><U><FONT color=3D#003399>http://www.s=</FONT></U=
my Investigation proved to me as well that his company does not know anyt=
hing About this account. <BR>&nbsp;<BR>I want to transfer this money into a=
 safe foreign account abroad but I&nbsp; Don't&nbsp;know any foreigner, I k=
now that this message will come to you as a surprise&nbsp; as we don't know=
 ourselves before, but be sure that it is real And a genuine transaction an=
d this will uplift the both families for life.<BR>&nbsp;<BR>I hope that you=
 will never let me down in this transaction at the conclusion of this busin=
ess, you will be giving 40% of the total amount, 60% will be for me. I look=
 forward to your earliest reply by email for more details.<BR>&nbsp;<BR>Tha=
nks.<BR><BR>Tirema West.<BR>Phone number : +226-7803-5295<BR><FONT color=3D=
#444444>N:B Please reply via email:<FONT color=3D#000000><FONT color=3D#000=
0ff></FONT> </FONT></FONT></STRONG></DIV><br /><hr =
/>D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelqu=
es clics ! <a href=3D'' target=3D'_new'>E=
ssayez !</a></body>


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