The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL PLEASE
From:  <t.thom@virgilio.it>
Date:  Thu, 18 May 2006 12:20:55 -0700
Date Added:  2016-07-20 21:42:16

An Email with the Subject "CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2006 12:20:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <t.thom@virgilio.it>.

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.

Attention: Sir/Madam.
I am MR THOMSON CARLOUS.  the foreign Service 
manager to LIBERTY
SEGUROS BARCELONA SPAIN., 

I have resolved to 
contact you through this medium
based on business proposal that will be 
of mutual
benefit to both of us. I want a trustworthy and
established 
person that understands investment ethic
for entering into a life time 
profitable joint
partnership investment and also co-operation with
confidence and trust that you will keep the contents
secret and 
divulged to any third party.

To be explicit and straight to the point. 
Some time
early 1997, a reputable client of ours deposited a
consignment in our company's vault for safe keeping,
since then our 
client has failed to come forward to
claim his consignment, which has 
accumulated a
considerable amount of money in demurrage,
Consequently 
as the foreign operation manager I
decided to contact this client to 
redeem the demurrage
which his consignment had accumulated I discovered
that our client was the former president of the
Federal Republic of 
Zaire, who died of illness after
he was de-throwed in the same year the 
consignment was
entrusted into our care.

Since the death of our client 
President Mobutu Sese
seko, none of his benefactors has come forward to
claim the deposit which means that non of his
relatives or aids had any 
knowledge of this deposit.
Hence out of curiosity I decided to secretly 
open the
box that our client deposited in our vault and to my
surprise 
I discovered that the box that was registered
as ANTIGUES WITH HIGH 
MONETORY VALUE by our client
contained a considerable amount of money 
in United
States Dollars . Since this development I have been
nursing 
plans secretly. I also found out from
enquiries and the foreign media 
that our late client
siphoned a lot of money from his country while he 
was
in office as head of state, you can see to this
website
(http:
//partners.nytimes.com/library/world/090897obit-mobutu.html).


It is 
my conviction that the consignment in our vault
was part of the money 
that our client siphoned and now
that he is dead there is no trace to 
this money in our
care. I am now soliciting your noble assistance to
assist me in transferring this box out of spain for
immediate 
investment with your assistance. Your mode
of compensation will be 
discussed as soon as I hear
from you. Upon my receipt of your reply 
confirming
your willingness to act with me in this transaction, I
will 
immediately arrange and transfer all the rights
of ownership of this 
consignment to your name to
facilitate your easy clearance of the box 
and
immediately transfer the box of funds to your country
or you come 
for the claim here in spain.You have
nothing to worry about, as I will 
be there to assist
you in anyway necessary with all proper 
documentation.
This transaction is risk free. Please maintain
absolute 
confidentiality on this matter.

I await your response to enable me 
start the process
of documentation presenting you as the beneficiary of
the deposit. 
Sincerely,
THOMSON CARLOUS.

  PLEASE CONTACT ME THROUGH 
MY PERSONAL EMAIL ADDRESS thomsoncarlous@netscape.net. LOOKING TO HEAR 
FROM YOU.



Attention: Sir/Madam. I am MR THOMSON CARLOUS. the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN., I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http: //partners.nytimes.com/library/world/090897obit-mobutu.html). It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter. I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit. Sincerely, THOMSON CARLOUS. PLEASE CONTACT ME THROUGH MY PERSONAL EMAIL ADDRESS thomsoncarlous@netscape.net. LOOKING TO HEAR FROM YOU.