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

From:  <>
Date:  Tue, 25 Apr 2006 09:34:43 -0700

A Scam Email with the Subject "URGENT AS REGARDS" was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 09:34:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Attention: Sir/Madam.
I am MR THOMSON CARLOUS.  the foreign Service 
manager to LIBERTY

I have resolved to 
contact you through this medium
based on business proposal that will be 
of mutual
benefit to both of us. I want a trustworthy and
person that understands investment ethic
for entering into a life time 
profitable joint
partnership investment and also co-operation with
confidence and trust that you will keep the contents
secret and 
divulged to any third party.

To be explicit and straight to the point. 
Some time
early 1997, a reputable client of ours deposited a
consignment in our company's vault for safe keeping,
since then our 
client has failed to come forward to
claim his consignment, which has 
accumulated a
considerable amount of money in demurrage,
as the foreign operation manager I
decided to contact this client to 
redeem the demurrage
which his consignment had accumulated I discovered
that our client was the former president of the
Federal Republic of 
Zaire, who died of illness after
he was de-throwed in the same year the 
consignment was
entrusted into our care.

Since the death of our client 
President Mobutu Sese
seko, none of his benefactors has come forward to
claim the deposit which means that non of his
relatives or aids had any 
knowledge of this deposit.
Hence out of curiosity I decided to secretly 
open the
box that our client deposited in our vault and to my
I discovered that the box that was registered
MONETORY VALUE by our client
contained a considerable amount of money 
in United
States Dollars . Since this development I have been
plans secretly. I also found out from
enquiries and the foreign media 
that our late client
siphoned a lot of money from his country while he 
in office as head of state, you can see to this

It is 
my conviction that the consignment in our vault
was part of the money 
that our client siphoned and now
that he is dead there is no trace to 
this money in our
care. I am now soliciting your noble assistance to
assist me in transferring this box out of spain for
investment with your assistance. Your mode
of compensation will be 
discussed as soon as I hear
from you. Upon my receipt of your reply 
your willingness to act with me in this transaction, I
immediately arrange and transfer all the rights
of ownership of this 
consignment to your name to
facilitate your easy clearance of the box 
immediately transfer the box of funds to your country
or you come 
for the claim here in spain.You have
nothing to worry about, as I will 
be there to assist
you in anyway necessary with all proper 
This transaction is risk free. Please maintain
confidentiality on this matter.

I await your response to enable me 
start the process
of documentation presenting you as the beneficiary of
the deposit. 

 Please reach me on my 
personal email address thomsoncarlous@

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