The Scamdex Scam Email Archive X

Subject:  urgent reply
From:  white frank <frankwhite_white7@yahoo.com.hk>
Date:  Wed, 07 Mar 2007 19:14:13 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:57:24

An Email with the Subject "urgent reply" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 19:14:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as white frank <frankwhite_white7@yahoo.com.hk>.

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.

HELLO Dear,
Thanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country. We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary. We will need your bank account details if you want to receive the fund through bank wire transfer. Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast. (1) Your full name or company name, (2) Your house or office address, (3) Your direct telephone, mobile and fax numbers Your share remains 20% of the money. My colleague and I will meet with you as soon as you claimed the fund on our behalf for the planed investment in your company and discourse and gree with the partnership agreement and our share in the company will spelt out during our visit. Above all, I would like you to handle this transaction with TOP SECRET because we are still civil servants in an oil and gas company and would not want the transaction to be jeopardise in order not to affect our job and possition. Thank you for your good understanding and o-operation to realize this transaction with us. I am waiting to hear from you to proceed immediately in the transaction and facilitate the documentation processes for your claiming of the the fund.please contact me urgently.
 
 
Yours truly,
frank
 
 
 

 

_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk


HELLO Dear, Thanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country. We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary. We will need your bank account details if you want to receive the fund through bank wire transfer. Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast. (1) Your full name or company name, (2) Your house or office address, (3) Your direct telephone, mobile and fax numbers Your share remains 20% of the money. My colleague and I will meet with you as soon as you claimed the fund on our behalf for the planed investment in your company and discourse and gree with the partnership agreement and our share in the company will spelt out during our visit. Above all, I would like you to handle this transaction with TOP SECRET because we are still civil servants in an oil and gas company and would not want the transaction to be jeopardise in order not to affect our job and possition. Thank you for your good understanding and o-operation to realize this transaction with us. I am waiting to hear from you to proceed immediately in the transaction and facilitate the documentation processes for your claiming of the the fund.please contact me urgently.     Yours truly, frank      
 

_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk

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