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

Subject:  GOOD DAY
From:  "Mr kerry" <k_dente05@yahoo.fr>
Date:  Thu, 06 Mar 2008 15:05:07 -0800

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2008 15:05:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr kerry" <k_dente05@yahoo.fr>, although it may have been spoofed.




FROM THE DESK OF
MR KERRY DENTE.
THE GENERAL SECRETORY OF
ASSOCIATE FINANCE
SECURITY COMPANY
LAGOS NIGERIA

  DEAR FRIEND,
  THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
TRANSACTION/BUSINESS OF THIS MAGNITUDE, BUT THIS IS DUE
TO CONFIDENCIALITY AND PROMPT ACCESS REPOSEDON THIS MEDIUM.
IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER
MY NAME IS MR.KERRY DENTE. A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA
THERE IS A CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES
DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY
ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME
TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR
THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A
BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT
MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO
SEND ME E-MAIL TO (k_dente05@yahoo.fr)
SO THAT I CAN
FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON.
THANKS FOR YOUR COOPERATION
KERRY DENTE.





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