A Scam Email with the Subject "Sorry for the past delays ( Still waiting for your response)" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 05:20:35 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Sven Andre Model"<email@example.com>, although it may have been spoofed.
FROM THE PRIVATE DESK OF:MR.SVEN MODEL OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE) CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357 To whom it concern RE: FUND ALERT/FINAL NOTICE I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe for finance and special matters attached to IMF and EFCC Nigeria. Your email address was among the outstanding beneficiary’s whose fund has been pending for so long and some hoodlums or rather radicals have been using this opportunity to get money from you. Using the name of top personel's and cooperate offices in Nigeria , Ghana, Benin Republic, Spain, Germany and london. Please forgive them for the inefficiency but i promise to make sure that you receive your entire fund and also get the culprits arrested immediately. Please you have to reply this mail immediately you get it and call the above Phone Number so that we will direct you to the bank where your money is at the moment and I promise you I will make sure you get your money in less than 72 hours after this mail has been read and replied. Frankly Yours, Esq,Sven Andre Model SURPORT FROM INTERNATIONAL MONETARY FUNDS (IMF) THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)(IGBO1)