ADMIN Scam Email: Fw: DETAILS from Inspector Charles SOLUDO [date added: 2016-07-19 22:44:29]

The Scamdex Scam Email Archive X

Subject: Fw: DETAILS

From: "Inspector Charles SOLUDO" <impaulb@rogers.com>

Date: Tue, 23 Jun 2009 06:18:35 -0700

Date Added: 2016-07-19 22:44:29

This Email with the Subject "Fw: DETAILS" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:18:35 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

----- Original Message -----

From: johnson sung

To: impaulb@rogers.com

Sent: Monday, June 22, 2009 10:03 PM

Subject: DETAILS

Thank you for your prompt response, with regards to the legality of this transaction, I must let you know that this transaction is risk free, it shall be done in accordance with banking Laws and regulations Attorney shall handle the entire documentations; he shall be responsible for drafting and notarizations of the Affidavits, which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in court. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If we work seriously. The entire transaction should be over in a couple of days. We will share as follows; 70% for me and 30% for you.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Before I commence, I will need you to send me a copy of any form of identification (Drivers license or International passport) I want to be sure that I am transacting with the correct person. This will also be a reflection of your commitment to this project. As soon as I get these from you, I will commence the paper work that will back up this transaction .I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will attach my international passport to you after I have seen yours for your perusal and trust.

Ensure that you keep this project confidential because of the nature of this transaction and my work.
Please reply soonest.

Sincerely,
Johnson Sung

利用 Windows Live 相簿輕鬆分享相片輕鬆分享

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: johnson sung 

To: impaulb@rogers.com 
Sent: Monday, June 22, 2009 10:03 PM
Subject: DETAILS

Thank you for your prompt response, with regards to 
the legality of this transaction, I must let you know that this transaction is 
risk free, it shall be done in accordance with banking Laws and regulations 
Attorney shall handle the entire documentations; he shall be responsible for 
drafting and notarizations of the Affidavits, which shall put you in place as 
next of kin. He would handle all matters of probate on your behalf, hence you 
would not have to be here physically, and you will not be required to be in 
court. Having resolved to entrust this transaction into your hands, I want to 
remind you that it needs your commitment and diligent follow up. If we work 
seriously. The entire transaction should be over in a couple of days. We will 
share as follows; 70% for me and 30% for you.
READ THE FOLLOWING AND GET BACK 
TO ME:
Firstly, I want to know the type of occupation that you do and how old 
you are. You should note that this project is highly capital intensive this is 
why I have to be very careful; I need your total devotion and trust to see this 
through. I know we have not met before, but I am very confident that we will be 
able to establish the necessary trust that we need to execute this project. 
Before I commence, I will need you to send me a copy of any form of 
identification (Drivers license or International passport) I want to be sure 
that I am transacting with the correct person. This will also be a reflection of 
your commitment to this project. As soon as I get these from you, I will 
commence the paper work that will back up this transaction .I hope you will 
understand why I need all these. The money in question is big and I want to 
ensure that I know you well before I proceed to give you all the details to 
commence the project. I will attach my international passport to you after I 
have seen yours for your perusal and trust.

Ensure that you keep this 
project confidential because of the nature of this transaction and my 
work.
Please reply soonest.

Sincerely,
Johnson Sung

利用 Windows Live 相簿輕鬆分享相片 輕鬆分享

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive