A Scam Email with the Subject "Re: Regarding Your Balance." was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 18:58:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Allen Ubah." <firstname.lastname@example.org>, although it may have been spoofed.
My Dear, I found it so difficult to complete your transaction through Diplomatic Agent. Because no one is trusted whil e you know the contents of your remaining Bank Draft. I made up my mind to use Money Gram Internationl which will be sending you sum of US$10,000.00 everyday until your total fund of US$750.000.00 completed. Now, all the arrangment with the Money Gram has been completed and they shall proceed further immediately you contact them with follow information to be reconfirmed: NAME OF RECEIVER? COUNTRY? STATE? TEXT Q? TEXT A? I also paid for TRANSFER and STAMP FEE of the total fund been the amount to be wired through their department. The only fee you are to pay them is their Insurance fee of US$53.00 to show the receipient which i would have paid but they refuse to avoid confusion. I want you to email them through the email address below: Contact Person: Mr. Frank Ashley. Money Gram International Manager. Address: 2/3 Odar Road Cotonou/ Benin-Republic Tel: +229-9794 8648 E-mail: info-moneygram@inMail24.com For More direction on how to receive your fund shall come from Mr. Frank Ashley. Do also notify him that you are directed by I Dr. Allen Ubah. Call them as soon as you send your information to them. Thank you for been patience and hope Money Gram will also be your choice. Dr. Allen Ubah.