A Scam Email with the Subject "Dear Partner," was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 15:01:20 -0700 and has been classified as a Generic Scam. The sender was "=?iso-8859-1?Q?Finance_&_Economic_Affairs?=" <email@example.com>, although it may have been spoofed.
Dear Partner, Gladis Oloko Email:firstname.lastname@example.org I will like you to read this mail with all seriousness. I am Mrs,Gladis Oloko the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Mauritus National Petroleum Board (MNPD) here in Mauritus . Am in the position to transfer the sum of TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the MNPD I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing. Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally move this fund a bank account in Amsterdam I know all the methods on how funds goes in and out of the MNPD. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally. As a senior manager under the MNPD. and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. please you have to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the transfer successfully. (1) Your company name and address. (2) Your Bank name and address including the beneficiary account where the fund will be wired. (3) Your Private telephone and fax number were I could reach you. Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone. I wait sincerely to hear from you so that I can give you more details and clear your fear. You can contact me on this my personalEmail address:email@example.com Yours truly, Mrs,Gladis Oloko ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet