The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM MR. FRANK ILOBA
From:  "Africa Union"<worldbankwestafrica@freeukisp.co.uk>
Date:  Mon, 08 Dec 2008 21:33:14 -0500

A Scam Email with the Subject "FROM MR. FRANK ILOBA" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 21:33:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Africa Union"<worldbankwestafrica@freeukisp.co.uk>, although it may have been spoofed.

Inline with our previous letter in regards to your fund which is Ten Million Six Hundred Thousand 
United State Dollar (US$10.6M) We wish to notify you that you were listed as a beneficiary, Moreso, 
you are to furnish us further with all the necessary data's needed for the opening an Escrow 
Account on your behalf here which will enable us lodged in your fund where you will inturn further 
transfer your fund into your nominated bank account. 

This is a new development which will help us see that you have no problem in receiving your fund. 
You are advise to comply with this directives to enable us finalize your long overdue payment by 
send us:. For Account opening purpose be sure to include:

(1) Your Full Names. 
(2) Your contact address. 
(3) Your Tel/Fax numbers. 
{4}Your Nationality/Country
(5) Occupation/Age.

Once again on behalf of all our staff, CONGRATULATIONS!

Yours faithfully 

MR. FRANK ILOBA
FOREIGN TRANSFER MANAGER