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

Subject:  urgent
From:  "Chow Wong Lee" <wong1@amnetsal.com>
Date:  Sat, 7 Aug 2004 10:13:30 -0700

A Scam Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Sat, 7 Aug 2004 10:13:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chow Wong Lee" <wong1@amnetsal.com>, although it may have been spoofed.

PRIVATE AND CONFIDENTIAL
 Federal Ministry of Finance Foreign Operations
Dept
Suite 5b, Old Federal Secretariats Ikoyi Lagos.
EMAIL:wong@amnetsal.com
Dear Sir,

I am DR. WONG WONG. working with department of Foreign Operations, Federal Ministry of Finance. I got your contact through an associate who works with the Nigerian Institute of International Affairs (NIIA). This transaction requires mutual understanding, transparency and absolute trust to be executed.One Mr. Pakir Kubani from India executed a contract with the Federal Ministry of Aviation here in Nigeria, the contract worth is TWENTY MILLION United States Dollar (US$20.000,000.00), but on the process of transferring the money to him, he died with his family in an earthquake disaster that occured in India. Meanwhile this fund is presently in the Central Bank Vault. Nobody knows what is going on execept two of my colleagues and I; this is the information of the contract executed by Mr. PakirKubani. Contract Number: FMA/GHD/ZXA/2002 Contract Sum: US$20,000,000.00 Therefore, you will stand as the Trustee for the Original Contractor. I will send to you the whole relevant documents that are required in this transaction immediately you accept to co-operate with me. Send to me your (1) Private Telephone and Fax Numbers (2) The name of company you wish to use. (3) Your banking details to enable us start the deal immediately, we have decided to give you 20% of the fund for your involvement, 10% will be for expenses, then 70% will be for us. This deal is 100% risk free and needs maturity from all the parties involved.

I will be going for my retirement very soon. So I need this money to invest in viable projects in yourcountry or its environs.You shall arrange for us to meet with you immediately
after we transferred the money to you.I am waiting for your urgent response.

Best regards.

Dr. WONG WONG.
PHONE: 234-8034701174.

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