The Scamdex Scam Email Archive X

Subject:  PRIVATE/CONFIDENTAL
From:  latif khalid <latif_khalid01039@hotmail.fr>
Date:  Wed, 21 Nov 2007 01:38:25 -0800
Date Added:  2016-07-20 22:07:51

An Email with the Subject "PRIVATE/CONFIDENTAL" was received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2007 01:38:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as latif khalid <latif_khalid01039@hotmail.fr>.

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.

PRIVATE/CONFIDENTAL
Dear Sir/Madam,
 
 
Please i need an answer from you, i am Mr.  Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen  MILLION SIX HUNDRED THOUSAND POUND STERLING).
 
 
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you  after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death  accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES: _____________________________________________
2. ADDRESS: _________________________________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY /INDIVIDUAL:___________
11. CITY: _____________________
12. STATE:_____________________
13.COUNTRY:_____________________________________
 
 
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
 
Thanks and Godbless.
 
LATIF HKALID
 


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PRIVATE/CONFIDENTAL
Dear Sir/Madam,
 
 
Please i need an answer from you, i am Mr.  Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen  MILLION SIX HUNDRED THOUSAND POUND STERLING).
 
 
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you  after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death  accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES: _____________________________________________
2. ADDRESS: _________________________________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY /INDIVIDUAL:___________
11. CITY: _____________________
12. STATE:_____________________
13.COUNTRY:_____________________________________
 
 
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
 
Thanks and Godbless.
 
LATIF HKALID
 

Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !