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

Subject:  CAN WE WORK TOGETHER? ( URGENT REPLY)
From:  "Dr.Khalid" <dr.khalid_malik1@yahoo.co.uk>
Date:  Wed, 28 Jun 2006 17:05:00 -0700

A Scam Email with the Subject "CAN WE WORK TOGETHER? ( URGENT REPLY)" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 17:05:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Khalid" <dr.khalid_malik1@yahoo.co.uk>, although it may have been spoofed.

 GREETINGS FROM DR. Khalid Malik .
You can now email me at: dr.khalid_maliksn@yahoo.co.uk
REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!


My Dear Partiner.
I write to seek your services in a private confidential matter regarding to a great late MR.Raphel 
Browm, who died leaving some funds unclaimed in our Bank without any beneficiary.

I am aware that you might not be related to him but I want you to stand as the beneficiary and I 
will fill you in, since I have all the details for the transfer proper. This requires a private 
arrangement. Could you perhaps be able to
receive these funds under legal claims then I will fill you in I am willing to give you 30% at the 
conclusion of this business.

I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill 
you in if you are really willing. Your major role would be either provide me with an Existing 
account or to open a bank account where the funds will be transferred. All correspondences will be 
via email for now. The funds in question are quite large (about $20.000.000.00)twenty Million 
United States Dollars

I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and 
a brief profile of your person is expected. contact me faster with this Email
Closing with anticipation.
dr.khalid_maliksn@yahoo.co.uk

Note Below.
This are the necessary requirements i needed from you.
NAME...................................................
OCCUPATION AND YOUR POSITION...........................
AGE:...................................................
STATUS:................................................
STATE/COUNTRY....................................
BANK/ACCONUT DETAILS......................
TELE/FAX NUMBER.........................................