A Scam Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 04:37:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Martins <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr.David Martins
I got yourcontact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaianmarried with two kids.
I have already submittedannual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United Statesdollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
I intend to part 30% of this fund to you while 70% shall befor me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response to my
private email: email@example.com