The Scamdex Scam Email Archive X

Subject:  URGENT COMPLIANCE
From:  kudi.nel101@gmail.com
Date:  Thu, 22 Dec 2016 02:41:05 -0500
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:27:25

An Email with the Subject "URGENT COMPLIANCE" was received in one of Scamdex's honeypot email accounts on Thu, 22 Dec 2016 02:41:05 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kudi.nel101@gmail.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.

Dearest One. I received very encouraging information about you and how trustworthy you are in my search and i am delighted with such useful information. I am interested in a partnership investment program with your self/cooperation. There is a huge Sum which my late father kept for us in a security/financial company before he was assassinated by unknown persons, he deposited it as a gold dust own by foreign partner, Now I and my mother decided to invest these money in your country or anywhere safe enough outside Africa for security reason and to avoid political reasons. We want you to help us to transfer this fund to your country for investment purposes on the followings below: Telecommunication Manufacturing Five star hotel Real Estate Business Trading If you can be of an assistance to us we will adequately compensate you with thirty percent Of the total amount. We will arrange all the necessary procedures in assuring a smooth process for the amount to be release to you. We also appreciate if you contact us once you receive this mail via my e-mail account below to enable me give you more details on my mode of operandi of getting the funds across to you freely. This matter requires your urgent attention, cooperation, confidentiality and discretion no matter what your decision maybe kindly send to me your full contact address full names including your direct phone,fax and email.' KINDLY REPLY ME WITH MY PRIVATE MAIL: kudi.nel101@gmail.com Sincerely, Nelson Kudi

Dearest One. I received very encouraging information about you and how trustworthy you are in my search and i am delighted with such useful information. I am interested in a partnership investment program with your self/cooperation. There is a huge Sum which my late father kept for us in a security/financial company before he was assassinated by unknown persons, he deposited it as a gold dust own by foreign partner, Now I and my mother decided to invest these money in your country or anywhere safe enough outside Africa for security reason and to avoid political reasons. We want you to help us to transfer this fund to your country for investment purposes on the followings below: Telecommunication Manufacturing Five star hotel Real Estate Business Trading If you can be of an assistance to us we will adequately compensate you with thirty percent Of the total amount. We will arrange all the necessary procedures in assuring a smooth process for the amount to be release to you. We also appreciate if you contact us once you receive this mail via my e-mail account below to enable me give you more details on my mode of operandi of getting the funds across to you freely. This matter requires your urgent attention, cooperation, confidentiality and discretion no matter what your decision maybe kindly send to me your full contact address full names including your direct phone,fax and email.' KINDLY REPLY ME WITH MY PRIVATE MAIL: kudi.nel101@gmail.com Sincerely, Nelson Kudi

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