A Scam Email with the Subject "Can You Be Trusted?" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 18:10:36 -0700 and has been classified as a Generic Scam. The sender was Alex Williams <firstname.lastname@example.org>, although it may have been spoofed.
ALEX WILLIAMS AUDITING AND ACCOUNTING MANAGER, UNITED BANK FOR AFRICA, (UBA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting manager with the United Bank For Africa(UBA),Ouagadougou Burkina faso,West Africa. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S $17.5M (Seventeen million five hundred thousand United States dollars) only to your account within (7)seven working days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in an air crash since July 31st 2003.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. I look forward to receive your email and reply to my email address:email@example.com as the urgency implies. Best Regards, Alex Williams