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

Subject:  PLS GET BACK TO ME ?????
From:  "KERRY DENTE" <ken_ray1022@hotmail.com>
Date:  Sat, 13 Jan 2007 14:58:23 -0800

A Scam Email with the Subject "PLS GET BACK TO ME ?????" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 14:58:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KERRY DENTE" <ken_ray1022@hotmail.com>, although it may have been spoofed.

ASSOCIATE FINANCIAL
SECURITIES COMPANY
@40 MARINA ROAD APAPA
LAGOS NIGERIA
 
DEAR FRIEND,
 
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION
OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON
THIS
MATTER
MY NAME IS MR.KERRY  A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A
CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED
IN
OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH,
NO ONE
HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:-
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT
TO
PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL
AMAOUNT
MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY
DIRECT
LINE (234 80 28288873) OR YOU SEND ME -MAIL(
k_dente51@yahoo.co.uk) SO
THAT
I CAN
FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON. FOR QUICK .
RESPONSE PLEASE REPPLY TO
(
k_dente51@yahoo.co.uk)
THANKS FOR YOUR COOPERATION
MR KERRY DENTE
        


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