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

Subject:  MS. MARIAM BOLKIA: CONFIDENTIALITY AND MATURITY
From:  "MS. MARIAM BOLKIA" <mariam_bk_spdc@hotmail.com>
Date:  Sun, 07 May 2006 12:24:57 -0700

A Scam Email with the Subject "MS. MARIAM BOLKIA: CONFIDENTIALITY AND MATURITY" was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2006 12:24:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MS. MARIAM BOLKIA" <mariam_bk_spdc@hotmail.com>, although it may have been spoofed.

FROM MS.MARIAM BOLKIA:
SHELL OIL EXPLORATION COMPANY,
DUBAI-UNITED ARAB EMIRATE.

DEAR FRIEND,

PERMISSION TO REMIT US$50 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFER OF US$50,000,000.00 (FIFTY MILLION U.S. DOLLARS) ONLY
INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE
SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT WITH THE DUBAI SHELL OIL EXPLORATION COMPANY, DUBAI (UNTED ARAB EMIRATE) AND 
THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT
EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN
COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF
YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A
MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT
OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY I AM LOOKING FOR A COMPETENT
AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE BANK ACCOUNT CAN BE USE
TO TRANSFER THE FUND.
HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD
NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY,
YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE
CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.
TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE
AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR
PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
THIS TRANSACTION IS 100% RISK- FREE. HENCE IT REQUIRES HIGH LEVEL OF
CONFIDENCE AND SECRECY
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY
MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE. N.B.: PLEASE CONTACT ME ON THIS 
EMAIL:mariam_bk_spdc@yahoo.co.nz

BEST REGARDS,

MS. MARIAM BOLKIA.





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