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

Subject:  Please i need your response
From:  vkuzim@WeArab.Net
Date:  Mon, 27 Feb 2006 15:24:56 -0800

A Scam Email with the Subject "Please i need your response" was received in one of Scamdex's honeypot email accounts on Mon, 27 Feb 2006 15:24:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was vkuzim@WeArab.Net, although it may have been spoofed.

Dear Sir/Madam,

I represent a Top Company Executive of a group in Russia, at his request I
have been mandated to source for a competent foreign Partner to act as a
Managment Consultant on behalf of the group. I have his express authority
to contact you on a very sensitive and private offer from the group to ask
for your partnership to help us re-profile, re-invest and re-channel their
offshore funds amounting to a Hundred Million United
States Dollars immediately, I am constrained however to withold most of
the details for now. We are forced to do this because of the wicked
economic policies and malicious corporate break ups going on in Russia
with the sole aim of destroying some large corporations. The funds are
placed in a Foreign Bank in western Europe, we need to re-profile this
account to cover up our
interest and reflect a new management, thereby redirecting the funds to
you so that you can rechannel and reinvest the funds. This is a legitimate
transaction, as far as we are concerned, to protect losing all our
if we are agreed on the terms, you will be paid 10% for "re-Profiling and
subsequent management of the funds". If you are interested, please write
back by email to: Provide me with your personal
telephone, fax numbers for proper communication and I will give you
further details. Please keep this matter very close to your chest. we
cannot afford any loopholes. Write me back. I look forward to it.

Best regards,

Victor Kuzim.

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