Mania Kalon’s Huge Deposit

This is a standard advance fee fraud message, with a delightful name (Mania Kalon). It claims a large amount of money is on deposit with a “security company” — a common scammer claim — but of course there is no money and no security company. It’s all a calculated lie to get you on the hook so the scammer can begin extracting money from you.

From: Mania Kalon
Subject: Anxiously waiting?
Date: Sun, 11 Sep 2005 22:55:13 +0200

Hello Dear.

I am interested in your partnership in business dealing and I do not wish to take your time with a lenghty mail. I have a huge amount of money being deposited in a security company which I don’t want to disclose the exact amount for security reasons until you determined to transact with me and inform me of your willingness for further proceedure and explainational directives.

Sincerely Yours,

Mania Kalon.