A Scam Email with the Subject "PLEASE READ CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 07:36:06 -0700 and has been classified as a Generic Scam. The sender was "tamaaku2" <email@example.com>, although it may have been spoofed.
Dear Friend, (CONFIDENCIAL) I know that this email will be a big surprise to you, but i want you to c= alm down and read very carefully. I have a business which will be beneficial to both of us. the amount of m= oney involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i wa= nt to transfer out of the country to your bank account, all to my financial benefit and yours too. = and also to take my wife abroad for treatment of liver damage. This money is owned by a man called JIN SUN, a business commercialist in = west-african regions. he has been dead since six years ago and since then, no claim has been place= d on his bank account balance. I want to transfer this money out of the country but such fund cannot be = transferred without a next of kin attached to the fund. the fund could be transferred in these = way; you shall present yourself as a business associate to the deceased person[JIN SUN) as detai= ls shall be that you are the care- taker business associate to mr. jin sun and his properties. I shall make available to you materials and information with which a succ= essful claim shall be placed on the fund. i shall also be your guidiance and instructor through= out the duration of this transaction so as to ensure a swift and sure transfer of the fund to your= bank account. as to your benefits,you shall be entitled to 40% of this fund for your co-operation = in this transaction while 5% will be set aside for expences incured during the course of this trans= action. So if you are interested, send a reply to me immediately and in your repl= y please include your [private phone and your fax numbers] urgency has to be implied and this b= usiness must strictly be a deal between both of us. Waiting for your urgent response so that i can move ahead and give you th= e indept details concerning this transaction and also the steps to take for a smooth trans= fer of the fund into your bank account. Best Regards, Mr.TAMA AKU --------------------------------------------------------------- Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl