The Scamdex Scam Email Archive - Generic o

Subject:  VERY SUCCESSFULLY
From:  "HON. SULE LAMIDO" <sullamido@yahoo.com>
Date:  Wed, 02 Jan 2008 20:07:09 -0800

A Scam Email with the Subject "VERY SUCCESSFULLY" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 20:07:09 -0800 and has been classified as a Generic Scam. The sender was "HON. SULE LAMIDO" <sullamido@yahoo.com>, although it may have been spoofed.

Dear Friend,
 
Complement of the season, and how are you doing? I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner who is an international business man. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know you might find it a little
confusing and difficult to remember me, but I am very delighted to contact you once more after some couple of years. I am happy to inform you that I have successfully transferred the fund.
 
I am presently in Luxembourg trying my hands in some new ventures. For your past effort and assistance in trying to help with this transaction, I made available the sum of seven hundred and fifty thousand dollar cash {$450, 000, 00} in a save deposit with my secretary. This fund is meant for you for your support that you gave to me through out that period. I know that this is too far below the amount that was due to you should we have carried out this transaction together.
 
Please do contact my secretary as a matter of urgency and instruct him on how he can transfer this fund to you as soon as possible. His name is Mr. Edward Thomas, E-mail via: edthomas03@myway.com I told him of your impending contact and to assist you with all necessary requirements to get the fund transferred to you. All necessary mandates in relation to this fund have been perfected. Contact him with the following information:
 
1. YOUR FULL NAME AND ADDRESS
2. YOUR TELEPHONE NUMBER
3. A SCAN COPY OF YOUR IDENTIFICATION
4. BANKING DETAILS
 
Ask him to send you the total amount which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Edward Ekeh and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time.
 
In the moment, I am very busy here because of the investment projects, which my new partner and me are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to contact him and he will send the amount to you without delay.
 
Thanks & God Bless
Hon. Sule Lamido


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