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

Subject:  CAN WE DEAL ?
From:  JAMES LAWREANCE <jameslaw51@kittymail.com>
Date:  Mon, 20 Nov 2006 04:33:31 -0800

A Scam Email with the Subject "CAN WE DEAL ?" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 04:33:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JAMES LAWREANCE <jameslaw51@kittymail.com>, although it may have been spoofed.

DEAR FRIEND, GOOD DAY TO YOU. I MAY HAVE TO TROUBLE YOUR SENSE OF PERSONAL ACHIEVEMENT AND REWARD FOR AN OPPORTUNITY PROPERLY TAKEN ADVANTAGE OF. I AM MR. JAMES LAWRENCE, A REPRESENTATIVE AND ATTORNEY TO KENNETH LAY, THE FORMER CHAIRMAN & CEO, ENRON CORP. INDUSTRY: ENERGY & NATURAL RESOURCES HOME, PRESENTLY IN JAIL AND FACING TRIAL ON CHARGES OF CORRUPTION AND EMBEZZLEMENT OF FUNDS WHILE IN POWER. HE DEPOSITED FIFTEEN MILLION UNITED STATES DOLLARS ($15,000,000.00) WITH ME WHEN HE WAS IN POWER AS THE CHAIRMAN. I AM CONTACTING YOU BECAUSE I WANT YOU TO DEAL WITH THE FINANCE HOUSE AND CLAIM THE MONEY ON MY BEHALF SINCE I HAVE DECLARED THAT THE FUNDS BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED TO ASSIST ME IN INVESTMENT IN YOUR COUNTRY. I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT BUT RATHER ASSIST ME PROPERLY TO SHARE IN THIS RATIO, 55% TO ME AND 40% TO YOU WHILE 5%SHOULD BE FOR EXPENSES OR TAX AS YOUR GOVERNMENT MAY REQUIRE. WHEN I RECEIVE YOUR POSITIVE RESPONSE I WILL GIVE YOU VIABLE INFORMATION RELATING TO THIS PROJECT I.E. THE FINANCE INSTITUTION WHERE THE MONEY WAS DEPOSITED AND THE EQUIRED DOCUMENTATION THAT WILL ENABLE YOU LAY CLAIMS TO THE FUNDS, WHICH IS VERY IMPORTANT. WHAT I NEED IS FOR YOU TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY AS THE BENEFICIARY. ONCE I HAVE YOUR DETAILS AS STATED BELOW, THE FINANCE INSTITUTION WILL CONTACT YOU FOR RELEASE OF THE FUNDS TO YOUR ACCOUNT. AS SOON AS PAYMENT IS EFFECTED, AND THE AMOUNT MENTIONED ABOVE IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT, I INTEND TO USE MY OWN SHARE IN ACQUIRING SOME ESTATES ABROAD. FOR THIS TOO, I WILL NEED YOUR ASSISTANCE TO ACQUIRE AND MANAGER THE PROPERTIES AND YOU WILL BE PAID BASED ON A CERTAIN PERCENTAGE AGREED ON BY BOTH PARTIES. I GUARANTEE YOU THAT THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME URGENTLY BY THIS E-MAIL: (jameslaw51@kittymail.com) AND PROVIDE ME THE FOLLOWING: 1.YOURFULL NAME 2. YOUR TELEPHONE AND FAX NUMBER 3. YOUR CONTACT ADDRESS. I AM LOOKING FORWARD TO YOUR PROMPT RESPONSE. BEST REGARDS, MR. JAMES LAWRENCE

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