A Scam Email with the Subject "Compliments of the day." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 08:00:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "chimza dada" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, Compliments of the day. My name is chimza dada , a staff of BANK OFAFRICA BURKINAFASO .I saw your contact and profile and decided that you could cooperate with me in this proposition to help me retrieve the sum of US$25 Million (twenty five Million United state Dollars), into your nominated bank Account, Thereafter I will visit your country for the mutual Sharing between both of us, believing that you will never Let me down after our bank must have transferred this Money into your account. The owner of this account is Prime Minister Rafik Bahaa Edine Hariri of Lebanon, who died on the 14th Feb 2005. This account has no other beneficiary and my investigations and confirmations prove to me that nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds except I, who is the financial adviser. There is no risk involved as I will use my position to get this money released to you as the relative to our Late client with the needed legal documents which will back up the transaction, The most important thing I would need is your honest cooperation in this proposition. YOUR BENEFIT:When our bank must have been transferred this money into your account, you will take 40% of the total amount for your support and assistance in this transaction and 5% for all expenses.. You can view the following website for more information and confirmation.http://news.bbc.co.uk/1/hi/world/middle_east/4264359.stm If you are interested in this deal, please kindly get back to me on my private mail : email@example.com with your full contact details as soon as you receive this email massage. Waiting to hear from you for us to proceed. Yours truly, chimza dada