The Scamdex Scam Email Archive X

Subject:  CONTACT URGENTLY
From:  "anderson christian" <save2007@ibatam.com>
Date:  Sun, 18 Mar 2007 19:56:15 -0700
Date Added:  2016-07-20 21:57:16

An Email with the Subject "CONTACT URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 18 Mar 2007 19:56:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "anderson christian" <save2007@ibatam.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.






Dear Friend,
Beautiful day to you, my name is Dr CHRIS ANDERSON, and I am the
 minister of transport in my country.
And please this mail is for your eyes only due to my position as a public
servant.
Absolute secrecy must be maintained, Please listen, My country is
boosting and widening shipping frontiers in the shipping world and to acheive
this goal, my government have made agreement with a malaysian maritime
business group for $500 million US Dollars to build vessels for indigenous
firms
in my country,which are as follows.....
IVORY MARIN LTD, FYMAK MARIN LTD, DOIL SERVICE, ALBAIN VENTURS LTD AND
BRADAM LTD AND SKANGA ENERGY AND MARIN LTD.
As the transport minister and the one that brokered these huge deal the
twoparties that is the five (9%) companies above and the malaysian group
have set aside 5% of the fund for me, to show gratitude and appreciation for
the contract approval which comes to $45,million US Dollars.
And this sum has been transferred and deposited with a
financial/security instituition  for my collection.But as a public
servant,it is
against my country's ethical code for a public servant to have or
maintain a foreign account,and I want to avoid emmbarassment and
indictment, therefore I
need your honest self to receive this fund on my behalf by providing an
account with
little or nomoney on it.
Below is the placed where the fund is deposited awaiting next account for
transfer.
Bank No:  1 703 637 6794
Pass Code:  1122
Account No:  56787889
Pin : 9930


 The money shall be invested in your country since it will still
result to violation if brought back here. Therefore, I will mandate and
request the bank to make an immediate
transfer into your account,while I will facilitate the procurement of
all the necessary documents to cover the fund and in your name as the
beneficiary.
If you are willing to partner with me ,please do contact me
immediately,
Best Regards,

Dr CHRIS ANDERSON
TEL+2348067181982


Dear Friend, Beautiful day to you, my name is Dr CHRIS ANDERSON, and I am the minister of transport in my country. And please this mail is for your eyes only due to my position as a public servant. Absolute secrecy must be maintained, Please listen, My country is boosting and widening shipping frontiers in the shipping world and to acheive this goal, my government have made agreement with a malaysian maritime business group for $500 million US Dollars to build vessels for indigenous firms in my country,which are as follows..... IVORY MARIN LTD, FYMAK MARIN LTD, DOIL SERVICE, ALBAIN VENTURS LTD AND BRADAM LTD AND SKANGA ENERGY AND MARIN LTD. As the transport minister and the one that brokered these huge deal the twoparties that is the five (9%) companies above and the malaysian group have set aside 5% of the fund for me, to show gratitude and appreciation for the contract approval which comes to $45,million US Dollars. And this sum has been transferred and deposited with a financial/security instituition for my collection.But as a public servant,it is against my country's ethical code for a public servant to have or maintain a foreign account,and I want to avoid emmbarassment and indictment, therefore I need your honest self to receive this fund on my behalf by providing an account with little or nomoney on it. Below is the placed where the fund is deposited awaiting next account for transfer. Bank No: 1 703 637 6794 Pass Code: 1122 Account No: 56787889 Pin : 9930 The money shall be invested in your country since it will still result to violation if brought back here. Therefore, I will mandate and request the bank to make an immediate transfer into your account,while I will facilitate the procurement of all the necessary documents to cover the fund and in your name as the beneficiary. If you are willing to partner with me ,please do contact me immediately, Best Regards, Dr CHRIS ANDERSON TEL+2348067181982