Sunday, February 17, 2008

Mr Timi Duncan Jnr - scam spam

This spam came from email address: timi_duncanjnr@libero.it. Absolute scam - never answer email like this.

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LAGOS, NIGERIA.
TEL : + 2348034255400
Email: timiduncanjr@sify.com

Good Day,

I am Mr Timi Duncan Jnr, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die a poor honest man than a rich dishonest one.I and the chief security officer (CSO) of this organization have arranged with an officer in computer section,Engineer Peter Cliff to bring out part of your total pending payment sum amounting to $10 Million USD.Why we did this is because according to information gathered from the bank’s security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. Also we found out that some of the o

Investigations reaching us made it known that the final transfer of your fund have been suspended due to the ability of you not to be able to produce some essential documents and fund needed for the transfer.We have decided to look for a away to assist you in getting this transaction completed.We have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organization I designate as soon as you receive your money. To this effect, you will send us a promissory note for Five Hundred Thousand United States dollars (US$500,000.00) along with your address and some personal information to help in preparing and handling all necessary procedure.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Also,do not discuss this with anyone for security reasons. I want to help you because something in me is telling me that you are an honest person.When you conclude this and you send our promise, we will help to ship the final part of your money to you.

God be with us as we wait for your reply on email address: timiduncanjr@sify.com

Please do not fail to call.

Yours faithfully,

Mr Timi Duncan Jnr.

(information on the domain sify.com:)

Registrant:
SIFY
Satyam Infoway Ltd
Maansarovar Towers
271 A Anna Salai
Teynampet, Chennai 600113
IN

Domain Name: SIFY.COM

Administrative Contact, Technical Contact:
Sify Ltd domainadmin@sifycorp.com
2nd Floor, Tidel Park
#4, Canal Bank Road
Taramani
Chennai, Tamilnadu 600113
IN
91-44-22540770 fax: 91-44-22540771

Record expires on 21-Jun-2008.
Record created on 21-Jun-1999.

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