A Scam Email with the Subject "Reply My Mail Pls." was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 23:20:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ahmed Hosni <firstname.lastname@example.org>, although it may have been spoofed.
My name is Mr Ahmed Hosni,
A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M ( Nine Million, Three Hundred Thousand United States Dollars ).
The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.
I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it.Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.
The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your Private Email id............. / Phone no............... for confidential reasons.
Thanks for your co-operation,
Mr Ahmed Hosni.
Senior Staff Manager.