The Scamdex Scam Email Archive X

Subject:  Mr. david akim,
From:  <davidakim@virgilio.it>
Date:  Wed, 24 May 2006 10:07:44 -0700
Date Added:  2016-07-20 21:40:07

An Email with the Subject "Mr. david akim," was received in one of Scamdex's honeypot email accounts on Wed, 24 May 2006 10:07:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <davidakim@virgilio.it>.

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 freind
Greetings to you. Your urgent attention is needed, my name 
is 
Mr Frank wila and i am the chief accountant to the ministry of 
petroleum, a position i have held for seven years.My country is an oil 
rich nation and couple of months ago 28 billion dollars was gotten 
from exces crude oil revenue and this present government has set it 
aside in order to use it to elongate his third term agenda/ life 
presidency and there is so much hostilities in the air because this 
fund is being plundered to settle and calm every quater and 
oppositions 
and to push for his perpetual stay in power.
Please listen 
to me, i have fully completed a detailed financial analysis approved by 
my 
partner the financial controller and board of directors which will 
necessitate the exit of $19m dollars and therefor i have chosen and 
prepared totransfer this fund to you if you are willing and capable to 
assist me.This fund will exit to you immediately through African 
Development Bank with your name as the beneficiary within the next 7 
working days.All i need is your firm acceptance and i will proceed to 
effect the exit of the fund to you, which we shall use for investment 
in your country or we split it amicably.

Best Regards
Mr. david akim,
      


Dear freind Greetings to you. Your urgent attention is needed, my name is Mr Frank wila and i am the chief accountant to the ministry of petroleum, a position i have held for seven years.My country is an oil rich nation and couple of months ago 28 billion dollars was gotten from exces crude oil revenue and this present government has set it aside in order to use it to elongate his third term agenda/ life presidency and there is so much hostilities in the air because this fund is being plundered to settle and calm every quater and oppositions and to push for his perpetual stay in power. Please listen to me, i have fully completed a detailed financial analysis approved by my partner the financial controller and board of directors which will necessitate the exit of $19m dollars and therefor i have chosen and prepared totransfer this fund to you if you are willing and capable to assist me.This fund will exit to you immediately through African Development Bank with your name as the beneficiary within the next 7 working days.All i need is your firm acceptance and i will proceed to effect the exit of the fund to you, which we shall use for investment in your country or we split it amicably. Best Regards Mr. david akim,