The Scamdex Scam Email Archive - Generic

Subject:  Immediate Positive Response
From:  mendosa smith <mendosasmith@yahoo.com>
Date:  Tue, 08 Jul 2008 11:09:06 -0700

A Scam Email with the Subject "Immediate Positive Response" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 11:09:06 -0700 and has been classified as a Generic Scam. The sender was mendosa smith <mendosasmith@yahoo.com>, although it may have been spoofed.



FROM THE DESK OF Dr.THABIT AMMAR ALLAH.

BANK OF KERO.(BOK)

SOUTH AFRICA.

E-MAIL ADDRESS :drthabita@maktoob.com





MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A 
DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE 
AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. THOUGH I KNOW THAT 
A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU 
THAT ALL WILL BE WELL AT THE END OF THE DAY. I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION 
FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN 
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR 
RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THEIR. I CANNOT RELEASE THE FUND FROM HIS 
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR 
BANKING GUIDELINES. UPON THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF 
KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( 
ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR FAVOUR AS THE 
BENEFICIARY'S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN 
ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.

 

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY 
FURNISHING ME WITH THE FOLLOWING;

1. YOUR FULL NAMES AND ADDRESS.

2. DIRECT TELEPHONE AND FAX NUMBERS. 

 

 THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR 
NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE COMPENSATING YOU 
WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE 
FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN 
YOUR COUNTRY.IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE 
BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL. REGARDS, IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT 
TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, 



 YOUR,S FAITHFULLY,

 

Dr.THABIT AMMAR ALLAH.