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

Subject:  RE:
From:  <ruude_vankpuba@virgilio.it>
Date:  Mon, 15 May 2006 09:22:45 -0700

A Scam Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 09:22:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <ruude_vankpuba@virgilio.it>, although it may have been spoofed.

My Dear,

Compliments.

I am Mr. Hans Verkoren, Member of the Executive 
Committee (ING) (FSI)  Post Bank N.V. The Netherlands.

I was a former 
Representive/ C.E.O of an Oil Company in Russia.

I seek your 
partnership in using your name and informations to Re-Profile 
Ten 
Million Euros(10,000,000.00), of a diseased kept in with our bank 
located in Europe .You will be offered 20% as management fee for 
investment 
in your country or outside your country in which you will 
advice me because my status does not permit me to own such large 
amount.

Please this transaction requires strict confidenciality 
because the fund is not for us,it is only a fortunate discovery. also i 
don't want any black mail when fund have been claimed.

If you are 
interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE 
AND 
FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email Or Fax:+31-847-274-
629,  hanskarel_inter@walla.com, hanskarel_inter@cashette.com and I 
will provide further details.

I look forward to your reply.

Regards,

Mr. Hans Verkoren. 





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