]]>Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Thomas Malcolm
Offer Type: Some unknown, ridiculous funds
Transfer Amount: 1 million Euro
Storyline: Confusing story with no idea of what funds this guy is talking about.
Scammer Location: He claims to be in Japan now. Most likely Africa.
Scammer Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org Oh yes, I am gonna be rich!! Some idiots forget who they are dealing with and wants to give me 1million Euro for FREE!
In fact, I think I REMEMBER him! He is the scammer who is going to nuts!
This is a Scam!
———- Forwarded message ———-
From: Ms Kent Afrido
Date: Thu, 1 Nov
2007 03:53:45 -0700
Subject: Dear Friend:Response To Your Fund
My Dear Friend,
You might find it so difficult to
remember me. Though, it is indeed, a very long time. On my singular, I am much
delighted and privileged to contact you again, after couple of years now. It
takes fate, courage and God’s fearing to remember old friends and at the same
time, to show gratification to them, despite circumstances that made things to
not work out as we projected then.
I take this liberty to inform you
that, the transaction we were pursing together, finally worked out by God’s
infinite mercy and I decided to contact you just to let you know. You are
advised to stop any further communication with your local representative(s) any
officials (s) department whom may call or email you concerning the check draft
what sum of €1,000.000.00 except Dr GEORGE PETER. Chief Accountant (ADB) AFRICAN
DEVELOPMENT BANK Benin Republic ING BANK-AFFILIATE BANK
Your are advise
not to accept any fax or telephone calls that does not come from him, because he
is the only person I left with the order on how to deliver the check draft to
you, and you may call him immediately you received this message for more
information through the instruction I left, I have conscience as a human being,
due to your tremendous effort and contribution to make things work out in
Meanwhile, I must inform you that I am presently in Japan for
numerous business negotiations and establishments.
I just arrived
yesterday night and checked inn, in a hotel and decided to go down to the hotel
business centre to mail you. Now, with my sincere heart, I have raised and
signed an International Cashier’s Bank draft, to the Sum of €1.000.000.00 (ONE
MILLION EURO) only in your name as a COMPENSATION to your dedication, humanity
and contribution, as it were during those trying period.
Contact him now,
his Name is Dr GEORGE PETER. (Chief accountant (ADB) AFRICAN DEVELOPMENT BANK
Benin Republic ING BANK-AFFILIATE BANK ) on his E-mail: email@example.com
You are to forward to him, the following
1. YOUR FULL NAMES:
HOUSE/OFFICE MAILING ADDRESS
3. YOUR HOUSE/MOBILE TELEPHONE NUMBER
will advise you further about the shippment of the ICBD to your Residence
Address or Office Address you may provide. Feel free to reach him via this very
mail address: firstname.lastname@example.org
Most importantly, the ICBD has
only validity period of 60 banking days. therefore the earlier you respond the
bettere to that effect, shall be admired. You have to mind the days enroute
Ms Kent Afrido.