A Scam Email with the Subject "TREAT IT URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 09:10:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Anderson Josan" <firstname.lastname@example.org>, although it may have been spoofed.
Hello, Please allow me to intimate you with a business transaction that would benefit both of us. My name is Anderson Josan , I am looking for a reliable person who can assist me in the claim and transfer of 16 Million Euros. This amount was realized from over-invoiced contract amount awarded by my Ministry in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus of 16 Million Euros. However, as a staff I cannot claim this money without a foreign partner who will act as the contract beneficiary and as such, entitled to receive the funds as payment. Please contact me through my email so I can give you further details about this transaction. I am willing to give you 25% of the total amount after the transfer, the rest will be held and released to me. I will explain further when I hear from you. Regards Anderson Josan