The Scamdex Scam Email Archive X

Subject:  Urgently.
From:  Richie Kamar Walt. <ubaisn@yahoo.com>
Date:  Tue, 01 Mar 2011 17:23:23 -0800
Date Added:  2016-07-20 19:15:35

An Email with the Subject "Urgently." was received in one of Scamdex's honeypot email accounts on Tue, 01 Mar 2011 17:23:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Richie Kamar Walt. <ubaisn@yahoo.com>.

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 purposes.

My name is Mr Richie K.Walt, from France but I work in oil and gas company in Manchester city in united kingdom, I was engaged in deal with my boss in the company which I have $10.2millions in the deal, I want to come to your country to invest the money in business, I am looking for good and trustful reliable partner that he or she can handle such business with me because I am still working in the company and I don’t want the board of director of the company to suspect me that is reason I am looking for good partner to transfer this money out from uk, because I cannot travel from united kingdom now.and the funds has been kept in a security company for security reasons with the help of my lawyer and he asked me to get to him any time am ready to dispatch the funds.Reply me quick through this email:richie_water@yahoo.com Best regard, Richie K. Walt

My name is Mr Richie K.Walt, from France but I work in oil and gas company in Manchester city in united kingdom, I was engaged in deal with my boss in the company which I have $10.2millions in the deal, I want to come to your country to invest the money in business, I am looking for good and trustful reliable partner that he or she can handle such business with me because I am still working in the company and I don’t want the board of director of the company to suspect me that is reason I am looking for good partner to transfer this money out from uk, because I cannot travel from united kingdom now.and the funds has been kept in a security company for security reasons with the help of my lawyer and he asked me to get to him any time am ready to dispatch the funds.Reply me quick through this email:richie_water@yahoo.com Best regard, Richie K. Walt