A Scam Email with the Subject "I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2009 06:08:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK TIMOTHY" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Beloved, My name is Frank Timothy,I am the managing director of finance of citizens bank(Nig)plc.you are being contacted due to your late cousins ENGR.NEWTON $37million fund. He and his wife EVELYN and kids NEYOLA,BRIAN and JAKE were amongst the hundreds of passengers that died in the Benin Plane Crash in 26/3/1999.All means have been made to reach family members but no avail until now. You are 100% risk-free assured,all we need is your co_operation and get back to me with the following details, (1)YOU FULL NAME: (2)CONTACT ADDRESS: (3)PHONE NO: (4)OCCUPATION: (5)MARITAL STATUS: (6)THE NAME OF YOUR BANK AND ADDRESS,IF YOU HAVE,BUT IF YOU DO NOT HAVE,NO PROBLEM,AS THE BANK WILL DELIVER THE FUND TO YOUR HOME VIA A DIPLOMATIC WAY OF DELIVERY. Yours Faithful, Mr Frank timothy.