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Tuesday, August 9, 2016

419 scam email from Mr. Ken Apuo info@lei.org.np Mr. Marcel Carlos msocietegeneralbk@gmail.com

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Ken Apuo <info@lei.org.np> 
reply-to: msocietegeneralbk@gmail.com
to: 
date: Sat, Aug 6, 2016 at 5:35 PM
subject: Letter of Appreciation!!

My dear friend,

How are you doing, hope all is well with you?

You may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past regarding
a Multi-Million-Dollar business proposal which we never concluded. I am
using this opportunity to inform you that the Multi-Million-Dollar
business has been concluded with the assistance of another partner from
United Kingdom U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into
your account due to one reason or the other best known to you. I want to
inform you that I have successfully transferred the fund to my new
partner's account that was capable of assisting me in this great venture.
Due to your effort,sincerity,courage and trust worthiness you showed
during the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of USD 800,000.00 I have left a certified
bank draft for you worth of USD800,000.00 cashable anywhere in the world,
Eight Hundred Thousand United States Dollars Only.

My dear friend I will like you to contact my Account Officer with Heritage
bank on his direct email address at: (msocietegeneralbk@gmail.com) for the
collection of your bank draft i left for you, his names are: Marcel
Carlos. I authorized him to release the Bank Draft to you whenever you
contact him regarding for it. At the moment, I'm away, very busy with my
partner because of the investment project which I and my new partner are
having at hand. Please I will like you to accept this token with good
faith as this is from the bottom of my heart,Also comply with Marcel's
directive so that your money can reach you without delay.

Note his contact again below:
Name: Mr. Marcel Carlos
Email: msocietegeneralbk@gmail.com

Yours sincerely,
Mr.Ken Apuo.

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