A Scam Email with the Subject "Transaction" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 09:12:17 -0800 and has been classified as a Generic Scam. The sender was "Ola Zamani"<firstname.lastname@example.org>, although it may have been spoofed.
Greetings, My name is Mr.Ola Zamani the Manager, Credit and Foreign Bills of Bank Republic, Societe Generale Cotonou Benin Branch. I have decided to contact you on a business proposal of $10.5million US Dollars.(Ten Million Five Hundred Thousand United States dollars)which will be transferring into your account. The money shall be shared 50%/50%.However I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim the funds. As soon as you are ready to stand as the next of kin. I will furnish you with more informationís also follow up with the required documents needed to back up the funds. Further information you can see this News in BBC links regarding the death of our late customer name (withheld) http://news.bbc.co.uk/2/hi/africa/3348109.stm http://news.bbc.co.uk/2/hi/africa/3348109.stm http://news.bbc.co.uk/2/hi/africa/3348109.stm Kindly send me e-mail to my private email (email@example.com)signifying your decision including your private telephone/ fax numbers, Contact address for quick communication. Respectfully submitted Ola Zamani.