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

Subject:  Good day.
From:  "albertmbe" <albertmbe@e-kolay.net>
Date:  Sat, 07 Jul 2007 05:17:09 -0700

A Scam Email with the Subject "Good day." was received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 05:17:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "albertmbe" <albertmbe@e-kolay.net>, although it may have been spoofed.

Good day.


Attached Message
Dear,

I wish you the best in life , and I hope you will receive this mail in =
good spirit and respond quickly with utmost secrecy and confidentiality
=20
I am persuaded to reach you by faith believing that you will accept this =
offer in good faith. I am ALbert Mbeki the son of mr Anthony Mbeki, the  =
I am in the position of US$12 Million, which I want to invest in a =
lucrative business venture in your country. This money is of no criminal =
origin as it was generated from the Alluvial Gold Dust sold during the =
war in sierra- Leone when my late father was the governor of Konor =
Providence.
=20
 I want to move this money in your care and invest it in profitable =
ventures, before the death of my father, he deposited this said amount =
in a security company in Netherlands as family valuable and all the =
relavant documents was given to me as the only son. Presently  i am in =
Greece and will need your assistance to secure this money.
=20
What I ask of you is:=20
=20
1.To assist me transfer this fund to any stable country abroad.=20
2.To assist me invest this money in a profitable business venture in =
your country or any other suitable country where you have good =
connections.=20
3.To manage this funds in a profitable manner preferable a joint =
venture.=20
4.To help me relocate after the successful transfer of this fund to your =
account.=20
I will give you 20% for your kind assistance, while I take 70% and 10% =
for any expenses that might incur on the process of transferring the =
fund to your account..
=20
. I will give you further details as soon as I hear from you.
 Pls. if you are willing to help kindly forward to me your responds to =
the above email address with the following details about you:

1. Your full names
2. Preamble about yourself (marital status, occupation)
3. Telephone and Fax numbers=20

We urgently await your reply

Yours Sincerely,
Albert Mbeki
Good day

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Content-Type: text/html;
        charset="iso-8859-7"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><HTML =
DIR=3Dltr><HEAD><META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; =
charset=3Diso-8859-7"></HEAD><BODY><DIV><FONT face=3D'Arial' =
color=3D#000000 size=3D2>=0A=
<DIV><I><SPAN style=3D"FONT-FAMILY: Arial"><FONT size=3D3>Good =0A=
day.</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: =
14.4pt"><FONT =0A=
size=3D3><I><SPAN lang=3DEN style=3D"COLOR: #333333; FONT-FAMILY: =
Georgia">From Mr. =0A=
ALbert Mbeki</SPAN></I></FONT></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: =
14.4pt"><FONT =0A=
size=3D3><I><SPAN lang=3DEN =0A=
style=3D"COLOR: #333333; FONT-FAMILY: Georgia">Email:</SPAN></I><I><SPAN =
lang=3DEN =0A=
style=3D"COLOR: #003399; FONT-FAMILY: Georgia">&nbsp;<A =0A=
href=3D"mailto:albertmbeki@aim.com";>albertmbeki@aim.com</A> =0A=
</SPAN></I></FONT></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: =
14.4pt"><FONT =0A=
size=3D3><I><SPAN lang=3DEN =0A=
style=3D"COLOR: #333333; FONT-FAMILY: Georgia">Date:&nbsp;7th&nbsp; of =
July, =0A=
2007.</SPAN></I><I><SPAN style=3D"FONT-FAMILY: =
Arial"></SPAN></I></FONT></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN lang=3DEN =0A=
style=3D"COLOR: #333333; FONT-FAMILY: Georgia"><BR><FONT =
size=3D3>Dear,<BR><BR>I =0A=
wish you the best in life , and I hope you will receive this mail in =
good spirit =0A=
and respond quickly with utmost secrecy and =0A=
confidentiality</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN lang=3DEN =0A=
style=3D"COLOR: #333333; FONT-FAMILY: Georgia"><FONT =0A=
size=3D3></FONT></SPAN></I>&nbsp;</DIV>=0A=
<DIV class=3DMsoBodyText style=3D"MARGIN: 0in 0in 0pt"><EM><FONT =
size=3D3>I am =0A=
persuaded to reach you by faith believing that you will accept this =
offer in =0A=
good faith. I am <FONT face=3DGeorgia color=3D#333333>ALbert Mbeki the =
son of mr =0A=
</FONT>Anthony Mbeki, the&nbsp; I am in the position of US$12 Million, =
which I =0A=
want to invest in a lucrative business venture in your country. This =
money is of =0A=
no criminal origin as it was generated from the Alluvial Gold Dust sold =
during =0A=
the war in sierra- Leone when my late father was the governor of Konor =0A=
Providence.</FONT></EM></DIV>=0A=
<DIV class=3DMsoBodyText style=3D"MARGIN: 0in 0in 0pt"><EM><FONT =0A=
size=3D3></FONT></EM>&nbsp;</DIV>=0A=
<DIV class=3DMsoBodyText style=3D"MARGIN: 0in 0in 0pt"><EM><FONT =
size=3D3>&nbsp;I want =0A=
to move this money&nbsp;in your care&nbsp;and invest it in profitable =
ventures, =0A=
before the death of my father, he deposited this said amount in a =
security =0A=
company in&nbsp;Netherlands as family valuable and all the relavant =
documents =0A=
was given to me as the only son. Presently&nbsp; i am in Greece and will =
need =0A=
your assistance to secure this money.</FONT></EM></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><EM><FONT =
size=3D3></FONT></EM></SPAN>&nbsp;</DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>What I ask of you is: =0A=
</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT =
size=3D3></FONT></SPAN></I>&nbsp;</DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>1.To assist me transfer this =
fund to any =0A=
stable country abroad. </FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>2.To assist me invest this =
money in a =0A=
profitable business venture in your country or any other suitable =
country where =0A=
you have good connections. </FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>3.To manage this funds in a =
profitable =0A=
manner preferable a joint venture. </FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>4.To help me relocate after =
the =0A=
successful transfer of this fund to your account. =
</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>I will give you 20% for your =
kind =0A=
assistance, while I take 70% and 10% for any expenses that might incur =
on the =0A=
process of transferring the fund to your =
account..</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT =
size=3D3></FONT></SPAN></I>&nbsp;</DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: =
14.4pt"><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><FONT size=3D3>. I will give you further =
details as =0A=
soon as I hear from you.</FONT></SPAN></I></DIV>=0A=
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: =
14.4pt"><FONT =0A=
size=3D3><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"><SPAN>&nbsp;</SPAN></SPAN></I><I><SPAN =
lang=3DEN =0A=
style=3D"COLOR: #333333; FONT-FAMILY: Georgia">Pls. if you are willing =
to help =0A=
kindly forward to me your responds to&nbsp;the above email address =0A=
</SPAN></I></FONT><I><SPAN lang=3DEN style=3D"FONT-FAMILY: =
Georgia"><FONT =0A=
size=3D3>with</FONT><SPAN style=3D"COLOR: #333333"><FONT size=3D3> the =
following =0A=
details about you:<BR><BR>1. Your full names<BR>2. Preamble about =
yourself =0A=
(marital status, occupation)</FONT></SPAN></SPAN></I><I><SPAN =0A=
style=3D"FONT-FAMILY: Arial"></SPAN></I></DIV>=0A=
<DIV class=3DMsoBodyText2 style=3D"MARGIN: 0in 0in 0pt"><EM><FONT =0A=
color=3D#333333><FONT face=3DGeorgia><FONT size=3D3><SPAN lang=3DEN>3. =
Telephone and Fax =0A=
numbers <BR><BR>We urgently await your reply<BR><BR>Yours =
Sincerely,<BR>Albert =0A=
Mbeki</SPAN></FONT></FONT></FONT></EM></DIV>=0A=
<DIV><EM><FONT face=3DGeorgia color=3D#333333 size=3D3></FONT></EM><SPAN>=0A=
<DIV><EM><FONT face=3DGeorgia color=3D#333333 size=3D3></FONT></EM></DIV>=0A=
<DIV><EM><FONT size=3D3>Good =0A=
day</FONT></EM></DIV></SPAN></DIV></FONT></DIV></BODY></HTML>
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