Search Scamdex & Scamalot
An Email with the Subject "VERY URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 13:48:02 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Daniel <danielmohka@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.
MR. DANIEL MOHKA, FINANCIAL INSTITUTION, WEST AFRICA, DEAR PARTNER, (PLEASE ATTATCH IMPORTANCE) PLEASE, I WISH YOU GIVE MY PROPOSAL DUE CONSIDERATION AND ATTACH ADEQUATE IMPORTANCE, BECAUSE I KNOW YOU CAN HANDLE A CLASSIFIED FINANCIAL TRANSACTION THAT INVOLVES HUGE AMOUNT OF MONEY. I WOULD GIVE YOU DETAILS; I AM CONTACTING YOU THROUGH THIS MEANS AS I WANT THE TRANSACTION TO BE DONE WITHIN THE SHORTEST POSSIBLE TIME. THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT, WHICH WILL PROTECT THE FUND AND YOURSELF FROM ANY INFRACTION OF THE LAW AND ALL DOCUMENTATION THAT COVERS THIS FUND WOULD BE ISSUED AND ALL I NEEDS IS YOUR ABSOLUTE HONESTY, COOPERATION AND A TOTAL ADHERENCE TO MY ADVICE TO ENABLE US TRANSFER THIS FUNDS INTO YOUR ACCOUNT NOMINATED; ADEQUATELY.I HAVE THIS BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS ($10,500:000:00 (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS). THIS MONEY WAS OWNED BY A MAN CALLED MR. LILY CALOF, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS; HE HAS SINCE BEEN DEAD LONG AGO AND NO CLAIM HAS BEEN PLACED. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE CLAIM. DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. LILY CALOF AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND WITHOUT STRINGS ATTACHED. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT, ACCORDINGLY.AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES.I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE, SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND. I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION.PLEASE, RESPOND THROUGH THIS EMAIL ID {mr.daniel.mohka@gmail.com} MY BEST REGARDS, MR. DANIEL MOHKA, |