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

Subject:  FUND TRANSFER.
From:  "paul malangu" <paulmalangu37@hotmail.com>
Date:  Thu, 17 Aug 2006 06:36:11 -0700

A Scam Email with the Subject "FUND TRANSFER." was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 06:36:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "paul malangu" <paulmalangu37@hotmail.com>, although it may have been spoofed.

ATTN: PRESIDENT/ CEO.
 

Good Day,

 

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER

WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$35,000,000.00 (THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$110 MILLON (ONE HUNDRED AND TEN MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$145 MILLION (ONE HUNDRED AND FORTY FIVE MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$35. MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$35 MILLION ONLY.

 

ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOUR COMPENSATION SHALL BE DISCUSSED BEFORE WE BEGIN.

 

THE TRANSACTION WILL TAKE TEN WORKING DAYS. WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFER TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU.

 

THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE Email adress: OR BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION.

THANKS FOR YOUR ANTICIPATED RESPONSE.

YOURS SINCERELY.

PAUL MALANGU.

REPLY ME ON THIS EMAIL ADDRESSES:paulmalangu1@yahoo.com

 



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