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A Scam Email with the Subject "From Mrs Monica Martins" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 08:19:14 -0700 and has been classified as a Generic Scam. The sender was "From: Mrs.Monica Martins." <mrsmmartins@hotmail.com>, although it may have been spoofed.
From: Mrs. Monica Martins, Dear Sir. I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from United Arab Emirate (DUBAI).Presently I am in Portugal for investment projects with my own Part of the total sum. I m writing to thank you, for your past efforts and attempts to assist me in transacting those funds out of South Africa despite that it failed us some how.Now contact my secretary in south Africa his name is Mr. Anthony Muvango . Email:- tmuvango@gmail.com tmuvango@live.co.za Tel:+27 73 844 1296 Fax:+27 866 47 7495 Contact him and ask him to send you the total of USD%1.356.000.00{ One Million Three Hundred And Fifty-Six Thousand United states Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts very much. Kindly get in touch with my Secretary Mr. Anthony Muvango and instruct him where to send the amount to you with these needed information. 1.Full Name:………………………2.Contact Address:…………….. 3.Tel:………………………………………... 4 :Country:…………………… 4.Occupation:………………….6..Sex/Age:……………………………………….. At the moment, I am very busy with my investment projects in Portugal which I and the new partner are having at hand, finally, remember that instructions has being given to my former secretary on your behalf, So feel free and get in touch with Mr.Anthony Muvango he will send the amount to you with out any delay through the financial Institution /Bank In South Africa. Regards. From: Mrs.Monica Martins.