The Scamdex Scam Email Archive

From:  latif khalid <>
Date:  Wed, 21 Nov 2007 01:38:25 -0800

You are viewing an Email identified as a Scam, It has the Subject "PRIVATE/CONFIDENTAL" and it was received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2007 01:38:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was latif khalid <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam,
Please i need an answer from you, i am Mr.  Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen  MILLION SIX HUNDRED THOUSAND POUND STERLING).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you  after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death  accour Naturally.Please View this website:
1. FULL NAMES: _____________________________________________
2. ADDRESS: _________________________________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
11. CITY: _____________________
12. STATE:_____________________
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
Thanks and Godbless.

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