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

Subject:  FROM HON.MARK JOHNSON
From:  Mark Johnson <markjohss1@yahoo.co.in>
Date:  Tue, 12 Dec 2006 02:24:15 -0800

A Scam Email with the Subject "FROM HON.MARK JOHNSON" was received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 02:24:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mark Johnson <markjohss1@yahoo.co.in>, although it may have been spoofed.

FROM THE  OFFICE OF HON. MARK JOHNSON
THE CHIEF INTERNAL AUDITOR
ENERGY COMPANY (SONABEL)
COMPANY’S WEB:www.sonabel.bf
DEAR SIR,
I THE CHIEF INTERNAL AUDITOR IN THE ENERGY MANAGEMENT BOARD(SONABEL) HERE

IN MY COUNTRY BURKINA FASO. DURING THE LAST YEARS
MINISTERIAL ANNUAL AUDITING RECORD I DISCOVERED A HUGE SUM OF MONEY BASED

ON MY OFFICE AS THE CHIEF INTERNAL AUDITOR OF THIS MINISTRY AND THE SOURCEOF THIS FUND IS AS FOLLOWS:

DURING THE PREVIOUS YEARS POLITICAL DISPENSATIONS IN MY COUNTRY, THE GOVERNMENT AWARDED CONTRACTS ON ELECTRICITY PROJECTS IN THE RURAL AREAS,

OFFICES AND RURAL DWELLERS IN OUR COUNTRY BURKINA FASO AND THIS CONTRACTS WAS GROSSLY OVER-INVOICED BY THE LATE DIRECTOR.AND THE DIRECTOR DID NOT INHERIT THIS FUND THAT HE OVER-INFLACTED BEFORE HIS UNTIMELY DEATH.THIS FUND
 

HAVE BEEN LAYING DORMANT WITHOUT ANY WITHDRAWAL IN THE COMPANY’S DISBURSEMENT TREASURY AND I ENROLLED THE FUND IN THE COLUM OF ONE OF THE COMPANY THAT DID THE CONTRACT AS THEIR BALANCE WHAN I WAS AUDITING OF WHICH THE COMPANY HAVE BEEN DULY PAID.
 
THIS IS A COMPANYFROM DENMARK THROUGH THEIR BURKINA FASO DANISH CO-OPERATIONS AND AM CONTACTING YOU BECAUSE I CANNOT AQUIRE THIS FUND IN MY NAME OR ANY BODY FROM MY
 
COUNTRY HERE SINCE THE COMPANY THAT I ENROLLED THE FUND IN THEIR COLUM FOR SMOOTH WITHDRAWAL IS A FORIEGN COMPANY.
THEREFORE, I AM USING THIS MEDIUM TO SEEK FOR YOUR
 
ASSISTANCE TO HELP ME TRAP THIS SAID FUND ABROAD AND SHARE WITH ME.THE TOTAL SAID SUM IS US$16,752, 000,95CENT (SIXTEEN MILLION SEVEN HUNDRED AND FIFTY TWO THOUSAND NINETY-FIVE
 
CENT) . HENCE I AM WRITING YOU THIS LETTER I HAVE AGREED TO SHARE THE FUND THUS:

1. 60% FOR ME
2. 30% FOR YOU
3. 10% TO BE USED IN SETTLING ANY EXPENSES WE MIGHT INURE.
PLEASE NOTE THAT THIS TRANSACTION IS 100%
SAFE AND I HAVE PUT EVERYTHING CONCERNING THE WITHDRAWAL OF THIS FUND IN PLACE BEFORE CONTACTING YOU AND MOREOVER
 
THE RELEASE ORDER FOR THE PAYMENT HAVE BEEN PREPARED AND ACCREDITED.I WILL LIKE TO HEARING FROM YOU IMMEDIATELY SO AS TO ENABLE US FURDGE AHEAD AS THE URGENCY

IMPLIES. DEAR WE CAN ONLY HAVE THIS FUND IN TWO WAYS THUS; THROUGH BANK TRANSFER OR THROUGH THE

COMPANY’S DIPLOMATIC CARGO DELIVERY SERVICE, BUT FOR ME I PREFAR CARGO DELIVERY TO AVOID INDULDGING INTO MUCH
 
EXPENSE. I WILL LIKE TO RECEIVING YOUR PROFILE OR CV INCLUDING
YOUR CONTACTS FOR AN EASIER COMMUNICATIONS.IMMEDIATELY I
 
HEAR FROM YOU I SHALL FORWARD A LETTER OF CLAIM TO YOU TO COMPLETE WITH YOUR INFORMATIONS BASED ON ANY OF YOUR
 
CONVIENENT WAY OF RECEIVING THE FUND EITHER THROUGH BANK TRANSFER OR DIPLOMATIC CARGO AND SEND IT TO THE

BODY IN CHARGE.I WILL COME OVER TO MEET YOU IN YOUR COUNTRY IMMEDIATELY THE FUND GETS TO YOUR REACH FOR THE SUBSEQUENT SHARING OF THE FUND BASED ON THE ABOVE STATED PERCENTAGES.I AM LOOKING FORWARD TO DOING BUSINESS
WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY GIVING ME YOUR URGENT REPLY,
 YOURS FAITHFULLY,
HON MARK JOHNSON


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