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An Email with the Subject "*Att. Urgent/Confidential*" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 15:45:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ms. Jessica Kone"<treacol@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
My Dear Friend, Compliments of the season! After six months in the hospital bed I came out healthy. unfortunately, my mailbox has been closed due to the fact that it has not been serviced for six good months, so I decided to send this to your old email address. Finally, we have a solution to our financial problems. I have a bank here that want to give me urgent loan of Ђ450,000.00 EUR ( Four Hundred and Fifty EURO) but I need to get their application fee of 185.00EURO. This is urgent, I want you to send the 185EURO immediately to the Loan officer in the information as below: Receiver : ALFRED BIMINBI City : COTONOU Country : BENIN REPUBLIC QEST.CABB ANS. APPI Amount : 185 EURO BY WESTERN UNION MONEY TRANSFER Friend, this is urgent to enable us have the loan to settle all the issue with the Swiss Bank and have my funds with their bank transferred to your bank account. I have already concluded discussion with the International Remittance Director of the Swiss Bank who assured me that as soon as we pay the transfer cost of 1% he will wire the funds into your bank account, he also asked me about you because he said for this six months that I have been hospitalized that he has never heard from you. Please update me if you have any information new to change under this Transaction Like your phone numbers, address and any other information that you may consider relevant. I await your immediate cooperation May God Bless You and I still Remain Yours Sincerely Ms. Jessica Kone