An Email with the Subject "CONTACT ME URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 09:30:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Patrick Okam <dukeudi7@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.
CONTACT ME URGENTLY
#123CB/PBV,MAIN CITY,
JO,BURG, P.O. BOX 1924,
LENASIA 1829 SOUTH AFRICA.
ATTN,
TRANSFER
OF {48,223,000.00}
{FOURTY EIGHTY MILLION TWO HUNDRED & TWENTY
THREE THOUSAND DOLLARS}
I feel quite safe dealing with you in this
important business. Though,this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is
unofficial and Private, and it should be treated as such. Therefore you
should take this information to yourself because all the information
you have here is very very confidential and reality.
At first I will
like to assure you that this transaction is 100% risk and trouble free
to both parties.IN ORDER TO TRANSFER OUT (FORTY EIGHT MILLION TWO
HUNDRED AND TWENTY THREE THOUSAND DOLLARS) FROM OUR BANK HERE IN SOUTH
AFRICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire
the fund through his secret Crude Oil deal with the Former IRAQI
Government.The deceased died with all the members of
his family in an
auto-accident on saturday 3 January 2004. without a WILL. The amount
involved
[$48, 223,000.00 MILLION US
DOLLARS].
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT
THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT
YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO
YOUR ACCOUNT.
I will like you to attend to this with full hatefully,
so i need your bank details , so that i will be able to forward an
application to the Bank for the Approvals of this fund on your behalf,
so do get back to me Asap.So do arrange it in this manner....
Bank
Name.........
Bank Address......
A/C Name..........
A/C Number........
Swift Code .......
Routing Number....
Your private telephone nos. both
home,office,mobile for effective communication.
AT THE CONCLUSION OF
THE TRANSACTION I WILL TAKE 65% OF THE TOTAL FUND I WILL GIVE YOU 30%
OF THE TOTAL SUM WHILE 5% WILL BE FOR ANY EXPENSES THAT MIGHT ARISE AT
THE COST OF THIS TRANSACTION Let me hear from you URGENTLY.You can also
Email me for more detail. I will be happy to work with you as partner.
Thanks for your maximum co-operation,remain blessed and note that this
is not a junk mail.
Best Regards,
Patrick Okam.