The Scamdex Scam Email Archive X

Subject:  All I require is your honest cooperation
From:  ROSE LAWRENCE <realfinance@yahoo.com>
Date:  Thu, 03 May 2007 08:59:21 -0700
Date Added:  2016-07-20 21:47:37

An Email with the Subject "All I require is your honest cooperation" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 08:59:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ROSE LAWRENCE <realfinance@yahoo.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.

DEAREST ONE

I recieved your mail  and all content noted and that is why  I decided to contact you because of a 
business I wish to discuss with you. And I want to hold you inconfidence regarding the success of 
this business I to discuss with you because of the intricate involve.

I am planning to relocate to your country for resettlement and investment, and I want you to help 
me with the process. I realized some fund  for assisting my company purchase a telephone network 
loop, by the arrangement I made with the supplier company.

I left the fund with a security company on disguised pending my resolve  to withdraw it for my 
planned relocation to your country before our internal auditors reported and alleged that the 
purchase of the equipment  was exaggerated.

This report prompted my company to mount pressure on me to refund the
amount involve, which I failed to honor as a result they seized my
assets.

Presently I am in another town making arrangement to move the fund offshore from the security 
company so that it could be released to you on my behalf after which I would arrive to meet you for 
discussion on any investment that would be profitable. Couple with the news report of fraud 
act(Scam) by some mischievious people which happens some times in the international scene, hence I 
am careful

Already I have decided for your assistance to release 30% of the fund to you as compensation after 
you have received it from the security company. And to avoid my company from locating me at the 
security company,
I have hired a private consultant to assist in the procurement of the necessary papers required to 
issue the change of beneficiary on the deposit to your name, which would allow the security company 
release the fund to  you on my behalf.

Please if you can help, send me your contact information to enable  documentation with the security 
company on the change of beneficiary.I hope to receive your kind assistance.REPLY TO MY EMAIL
{rose_lawrence24@yahoo.com}

 Thanking you

Rose lawrence.
  

DEAREST ONE I recieved your mail and all content noted and that is why I decided to contact you because of a business I wish to discuss with you. And I want to hold you inconfidence regarding the success of this business I to discuss with you because of the intricate involve. I am planning to relocate to your country for resettlement and investment, and I want you to help me with the process. I realized some fund for assisting my company purchase a telephone network loop, by the arrangement I made with the supplier company. I left the fund with a security company on disguised pending my resolve to withdraw it for my planned relocation to your country before our internal auditors reported and alleged that the purchase of the equipment was exaggerated. This report prompted my company to mount pressure on me to refund the amount involve, which I failed to honor as a result they seized my assets. Presently I am in another town making arrangement to move the fund offshore from the security company so that it could be released to you on my behalf after which I would arrive to meet you for discussion on any investment that would be profitable. Couple with the news report of fraud act(Scam) by some mischievious people which happens some times in the international scene, hence I am careful Already I have decided for your assistance to release 30% of the fund to you as compensation after you have received it from the security company. And to avoid my company from locating me at the security company, I have hired a private consultant to assist in the procurement of the necessary papers required to issue the change of beneficiary on the deposit to your name, which would allow the security company release the fund to you on my behalf. Please if you can help, send me your contact information to enable documentation with the security company on the change of beneficiary.I hope to receive your kind assistance.REPLY TO MY EMAIL {rose_lawrence24@yahoo.com} Thanking you Rose lawrence.