The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transfer Notification
From:  "Dr. Martins Iburu" <drmiburu@sify.com>
Date:  Fri, 14 May 2010 08:03:27 -0700

A Scam Email with the Subject "Transfer Notification" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 08:03:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Martins Iburu" <drmiburu@sify.com>, although it may have been spoofed.

 

Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union 
Annex office, London 

       
We need to confirm from you if Credit Suisse Cie SA,Zurich,Switzerland has credited your account
the approved amount of US$15Million dollars as instructed by African Union. 

The  African Union has instructed for an immediate transfer of all beneficiarie whose names and emails 
contain your money to your account.

We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us
close your file and put our record straight.
 
Thanks for the anticipated cooperation.
 
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union 
Annex office, London 

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