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

Subject:  PRIVATE/CONFIDENTAL
From:  latif khalid <latif_khalid01039@hotmail.fr>
Date:  Wed, 21 Nov 2007 01:38:25 -0800

A Scam Email with the Subject "PRIVATE/CONFIDENTAL" 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 <latif_khalid01039@hotmail.fr>, although it may have been spoofed.

PRIVATE/CONFIDENTAL
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:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES: _____________________________________________
2. ADDRESS: _________________________________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY /INDIVIDUAL:___________
11. CITY: _____________________
12. STATE:_____________________
13.COUNTRY:_____________________________________
 
 
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.
 
LATIF HKALID
 


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