A Scam Email with the Subject "DOING BUSINESS WITH YOU, EXPECTING TO HEAR FROM YOU OR YOU CAN CALLME." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 01:39:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was United Nation Agent On Refugee Matter Thailand <firstname.lastname@example.org>, although it may have been spoofed.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Mr. Kadmon Kokonza
Accredited Agent to United Nation
On Refugee Matters
Tel: +66-87 09 76 586
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
With due respect and humanity, I write you this letter which I believe would be of great interest to you. I got your contact from a business directory here in Thailand chamber of commerce and industry, I decided to unfold an investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile.
I am writing you based on the request of a woman client who lost her husband in the crisis in Sudan Eastern Africa, the woman after they kill his husband managed to seek asylum through United Nation Red Cross to Thailand, she is currently here as a refugee in the United Nation Refugee Camp.
My client is deeply in need of a foreign business partner, she said that her late husband have close sum of$15.2million United States Dollars that was deposited in one of the security firm here.
She said that Before the death of her father, he had a transaction of importing ammunition with his former boss that worth $600 billion from a Russian firm, after the transaction, he make $13.5million been his commission from the company and due to the on going war in my country, he has to deposited the money in a security company, please name of the company is withheld for security reason. But I have gone to investigate the reality of this matter and it was confirm to me by the management that the woman is right.
Now due to her current status, she cannot operate with such amount of money, so she is looking to invest in any profitable venture of which she is looking for a foreign business partner who will be in partnership with her for investment purpose either in your country or in any country of your choice, provided the government policy for investment will suit our aim.
Please If you are interested to do business with her, all we need is the followings.
1. Your full name and address
2. Your company's name
3. Your private phone number.
We will get in touch with you for further discussion on this matter. PLEASE WRITE ME AT email@example.com AND I WILL GET BACK TO YOU.
Waiting to hear from you,
Mr. Kadmon Kokonza
NOTE: PLEASE WRITE ME AT firstname.lastname@example.org AND I WILL GET BACK TO YOU.