A Scam Email with the Subject "contact my Account Officer" was received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 01:36:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "johnson uba" <email@example.com>, although it may have been spoofed.
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million- dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $900,000.0 I have left a certified international bank draft for you worth of $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer with Financial Bank of Benin James Taylor, on his direct email address at : [ firstname.lastname@example.org] for collection of your bank draft. I authorized him to release the Bank Draft to you whenever you ask him for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr James Taylor directives so that he will send the draft to you without any delay.
CONTACT: Mr.James Taylor.
Accountant Financial Bank of Benin
Cotonou, Benin Republic,
Email address: email@example.com
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Hoping to hear from you.
Thanks and God bless you and your family.