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

Subject:  Reply me Urgent
From:  Casmir Clement <casmir_clement8@aol.fr>
Date:  Mon, 24 Feb 2014 00:18:04 -0800 (PST)

A Scam Email with the Subject "Reply me Urgent" was received in one of Scamdex's honeypot email accounts on Mon, 24 Feb 2014 00:18:04 -0800 (PST) and has been classified as a Advance Fee Fraud/419 Scam. The sender was Casmir Clement <casmir_clement8@aol.fr>, although it may have been spoofed.



Attached Message
Hello,

This mail might come to you as a surprise and the temptation to ignore it a=
s unserious could come into your mind but please consider it a divine wish =
and accept it with a deep sense of humility.
I am Mr.Casmir Clement, the manager in charge of Accounting and auditing de=
partment of Africa Development Bank (A.D.B) with due respect and Regard, I =
have decided to contact you on a business transaction that will be very ben=
eficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came acro=
ss a very huge sum of money belonging to one of our deceased customer who d=
ied on Feb 29th 2000 of a ghastly motor accident and the fund has been dorm=
ant in his account with this bank without any claim of the fund in our Cust=
ody either from his family or relation before our discovery to this develop=
ment. Although personally,

And keep this information secret to enable the whole plans and idea be Prof=
itable and successful during the time of execution, the amount is Ten milli=
on Three hundred thousand United States dollars (US$10.3M), as it may inter=
est you to know,
I contacted you to be my partner and person to be reliable and capable to c=
hampion a business of such magnitude without any problem. So we can commenc=
e all arrangements and I will give you more information on how we would han=
dle this project. And also note that you will have 40% of the above mention=
ed sum if you agree to handle this business with me. And 60% for me.

Please treat this business with utmost confidentiality and send me the
Following:

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) I need a copy of your ID card or passport copy.

Please contact me through my private email:: casmirclement5@gmail.com

Thanks
Regards
Mr.Casmir Clement.
Please contact me through my private email:: casmirclement5@gmail.com


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<font color=3D'black' size=3D'2' face=3D'arial'><font size=3D"2">From Mr.Ca=
smir Clement.<br>
Accounting and auditing department<br>
Africa Development Bank (A.D.B)<br>
Ouagadougou, Burkina-Faso.<br>
<br>
Hello,<br>
<br>
This mail might come to you as a surprise and the temptation to ignore it a=
s unserious could come into your mind but please consider it a divine wish =
and accept it with a deep sense of humility.<br>
I am Mr.Casmir Clement, the manager in charge of Accounting and auditing de=
partment of Africa Development Bank (A.D.B) with due respect and Regard, I =
have decided to contact you on a business transaction that will be very ben=
eficial to both of us at the end of the transaction.<br>
During our investigation and auditing in this Bank, my department came acro=
ss a very huge sum of money belonging to one of our deceased customer who d=
ied on Feb 29th 2000 of a ghastly motor accident and the fund has been dorm=
ant in his account with this bank without any claim of the fund in our Cust=
ody either from his family or relation before our discovery to this develop=
ment. Although personally,<br>
<br>
And keep this information secret to enable the whole plans and idea be Prof=
itable and successful during the time of execution, the amount is Ten milli=
on Three hundred thousand United States dollars (US$10.3M), as it may inter=
est you to know,<br>
I contacted you to be my partner and person to be reliable and capable to c=
hampion a business of such magnitude without any problem. So we can commenc=
e all arrangements and I will give you more information on how we would han=
dle this project. And also note that you will have 40% of the above mention=
ed sum if you agree to handle this business with me. And 60% for me.<br>
<br>
Please treat this business with utmost confidentiality and send me the<br>
Following:<br>
<br>
1) Your full name.<br>
2) Phone, fax and mobile.<br>
3) Company name, position and address.<br>
4) Profession, age and marital status.<br>
5) I need a copy of your ID card or passport copy.<br>
<br>
Please contact me through my private email:: casmirclement5@gmail.com<br>
<br>
Thanks<br>
Regards<br>
Mr.Casmir Clement.<br>
Please contact me through my private email:: casmirclement5@gmail.com<br>
</font><br>

</font>
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