A Scam Email with the Subject "YOUR FUNDS IS IN USA NOW" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jan 2010 08:18:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " Dr Michael Owen (Director)"<email@example.com>, although it may have been spoofed.
VERSUS BANK CI Immeuble CRRAE-UMOA - Boulevard Botreau Roussel, Derri?re la BCEAO, Face ? la Rue des Banques Abidjan - Plateau R?publique de C?te d'Ivoire 01 BP 1874 Abidjan 01, C?te d'Ivoire Contact Person: Dr Mr Michael Owen (Director) Phone: +225 45491697 Email: firstname.lastname@example.org ATTENTION:CATEGORY A BENEFICIARY. Hello how are you doing today? I wanted you to know that the funds were released from West -Africa and now in ATLANTA Georgia. It was carried by diplomat Mrs Linda Robinson And the funds is now in ATLANTA Georgia in USA at the present time. The funds are now lying with the diplomat who brought the funds from west africa to USA, The diplomat doesn't know the content of what is in the consignment he brought to USA. On the documents that were given out to her he was told the consignment contains industrial items and documents. So please do not let her know the content of the consignment. Till its delivered to you and opened by you. You will be given the pass code to open the consignment box as soon as we confirm its had been delivered and signed by you. When contacting her don't let him know that the consignment contains Money, which he had brought to USA. You will be contacting the diplomat for the delivery of the consignment to you. Below it’s his contact information's. You give her a call and let her know your location so that the consignment can be delivered to you. You also send to her your contact phone number and address with the below email. Name: Linda Robinson Email: email@example.com Phone: +12069659564 When contacting her you send her your address and phone number and make sure You give her a call. Its important you give her a call. If you have any Question you can only reach me on +225 45491697 Yours truely Dr Mr Michael Owen (Director)