Search Scamdex & Scamalot
An Email with the Subject "From Mr Jim Khan" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 00:51:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Jim Khan" <jim-khan@excite.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 Sir, I sincerely write to seek your cooperation in a business deal in which to retrieve and recycle a stranded fund through legitimate business ventures. The money belonged to a defunct liberation organization in Asia and abandoned in Europe. My name is Mr jim Khan .I am from the Cuba and live in United Arab Emirates . I worked for late Mr. Sheikh Zayed Bin Sultan Al Nahyan , an independent financial advisor who managed huge CASH deposits for the disbanded liberation organization . Following the death of Mr. Sheikh and the disbandment of the liberation organisation, I have decided to take advantage of the opportunity and divert the abandoned fund into investments for my benefit. I will like to know if I can move the funds to you for you to engage it into investment projects.There will be no consequences or risks for you as a result and this is because I will utilize adequate legal structures to legitimize the reassignment of fund to you. The amount involved is quite large and will adequately provide us solid capital base for meaningful investments. But,be mindful of the BASIC fact that this transaction is still a DEAL and therefore CONFIDENTIALITY is required now and throughout the duration of this transaction. If you consider my proposition and accept a partnership with me, kindly send me your full name, address and ALL your contact telephone numbers so I can prepare legal documents required to successfully move the fund to you. Kind regards, Mr Jim Khan.