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

Subject:  please Assist
From:  cletus kuana <cle_kuana12@yahoo.com>
Date:  Thu, 22 Jun 2006 05:55:44 -0700

A Scam Email with the Subject "please Assist" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2006 05:55:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was cletus kuana <cle_kuana12@yahoo.com>, although it may have been spoofed.

Attn Sir
 
MY NAME IS MR. CLETUS KUANA. MANAGER OF A BANK
(NAME OF THE BANK WITHHELD) IN WEST AFRICA.
 
WITH MY POSITION I GENERATED 9MILLION, UNITED STATES
DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE
SET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTED
FIVE YEARS AGO TILL LAST YEAR.
 
I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF
THIS MONEY; BECAUSE AS THE REGIONAL MANAGER I DON?T
NEED TO BE INVOLVED WITH THIS KIND OF MONEY.
 
I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU.
WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY
AND IS A BANK-TO-BANK TRANSFER.
 
CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY
WILL BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED
THAT I CAN TOTALLY RELY ON YOU TO CARRY OUT THIS DEAL
AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICH
WE WILL ARRANGE.
 
THANKS FOR YOUR KIND CO-OPERATION.
YOURS CLETUS KUANA SINCERELY,
MR CLE_KUANA12@YAHOO.COM


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