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

Subject:  YOUR CONSENT!!!
From:  "jamesochoba101ng\@indiatimes\.com" <jamesochoba@terra.com.mx>
Date:  Thu, 29 Jun 2006 21:20:20 -0700

A Scam Email with the Subject "YOUR CONSENT!!!" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 21:20:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jamesochoba101ng\@indiatimes\.com" <jamesochoba@terra.com.mx>, although it may have been spoofed.

Greetings, 
 
I am  Mr. James Ochoba, the Branch manager of African Development Bank (ADB) Lagos Branch. I am married with three children.
 
I have packaged a financial transaction that will benefit both of us, as the regional manager of the (ADB), it's my duty to send financial reports to my
head office in the capital city of Abuja.
 
On the course of the last  year 2005 end of the year's report, I discovered that my branch in which I am the
manager made THREE MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS ($3,350.000.00) of which my head
office is not aware of and they will never be aware of it.
I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you while 60% shall be for me. I do need to assure you that there is practically no risk involved in this, It's going to be bank-to-bank transfer.
 
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response to my direct e-mail:jamesochoba101ng@indiatimes.com
 
Best regards.
Mr. James Ochoba
Direct E-mail:jamesochoba101ng@indiatimes.com
 

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