A Scam Email with the Subject "URGENT TRANSFER." was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2017 23:00:27 -0400 and has been classified as a Generic Scam. The sender was "Mohammed Al Akon"<email@example.com>, although it may have been spoofed.
My name is Mohammed Al Akon senior Manager of ( DIB ) DUBAI ISLAMIC BANK. I am 55 years old man, married with four children. I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary. As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share this funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested. Thanks for your kind understanding, awaiting your response! Best Regards, Mohammed Al Akon ( Please reply to firstname.lastname@example.org )