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A Scam Email with the Subject "For your attention" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 13:00:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Craig Norman" <craignorman100@gmail.com>, although it may have been spoofed.
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House 12, Green Zone,
Central Business district,
Bournemouth Area,
Bourne, ED33 2NE.
Dorset, England.
From: Craig Norman
For your attention,
I am Craig Norman, I have a client who would like to invest in your country and I'm currently seeking for a reliable personality that can assist in facilitating purchase of properties / estate, so far this prompts me to contact you for possible interest. The total amount in question is US$13.3Million (Thirteen Million Three Hundred Thousand United States Dollars), and it is presently deposited in FMRL security storage vault waiting for claim as a consignment belonging to our foreign associates.
So my client being a known political figure and a government official, he is not allowed to operate foreign bank account, my client also warned that he would want his name to remain a top secret to avoid criticizm. We have agreed to give you 20% of the total sum as commission for your Assistance/effort, while 80% will be invest under your recommendation and guide, also go into joint venture business with you. But I suggest you purchase properties / estate in your country, what will be the profit margin if you invest in properties / estate? I would greatly appreciate your assistance. If this proposal interests you, please email me. Furthermore send your full name as it appears in your passport that will be use to change beneficiary status to your name. Be rest assured that the transaction is risk free.
I await for your reply.
Regards,
Craig Norman
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