A Scam Email with the Subject "Business with you; I want to Invest in your Country" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 10:47:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Danladi Tilde"< email@example.com>, although it may have been spoofed.
Dear Friend, Investment Plan with you; Please do not bother how my mail got to you; I have been a bit confused and afraid on what to do due to short time frame; I found your contact through multiple searches over a human resource data base on the trade and commerce Industry. I believe you are a personality I can possibly rely on for trust on this urgent business. I was having problems sending mail to you; so once you receive Reply me with only this secure E-mail address: firstname.lastname@example.org I am the only closest brother to Mohammed Tilde, the former Chief security Officer to the (ailing) President of Nigeria Alhaji Umaru Musa Yar’adua, who until recently was abruptly brought back from Saudi Arabia where he was admitted for up to 3months in an intensive care unit. Due to the chaos and endemic crisis caused by his continued absence in the Country to handle his duties as the a President and the embarrassment caused to the King of Saudi Arabia on the President’s continued stay in his country, he was forced to depart Saudi Arabia on an air ambulance back to Nigeria. During this 3months absence; my elder brother in collaboration with his close childhood friend Turai Yar’adua, who is the beloved wife of the President connived and stole up to 55Billion Nigerian Naira out of the 70Billion Naira officially removed from the Federal purse (Equivalent of about US$38Million; this money was claimed to be used to take care of the sick President. Turai and my elder brother has secretly shared this money and my brother gave me the authority to move all his share of US$17Million to a foreign country far away from Africa at once because he cannot be noticed by Government that he has this kind of money because that will put him in direct serious problem in the Country; my elder brother has been removed from office and already replaced by another person; I have to act immediately by taking off with the money. I urgently need your help to collaborate with me to move this money outside Africa at once! The money is presently with BCEAO CSH BOND Unit Benin Republic, completely secured, but marked against detection; this is the nearest and most secure place where we can be able to move this money from to your Bank account without problem. I am writing you now from Benin Republic, and I have made good arrangements with the top officials of the Banque Centrale, and they require the personal information and Bank account of Beneficiary; therefore it is very urgent that you send me that information required to enable me submit to BCEAO so they can complete the process at once. I hope you will consider the importance, urgency and amount of trust required from you in this transaction; for your efforts in this business, you will keep 45% of the total money to yourself for assisting me; Other things like further investments and disbursement of my share will be discussed with you in details when I visit you in your country soon. I hope you will do your best to protect me in your country and I will have no problem withdrawing money from your account without problem? Let me hear from you immediately, and then we can discuss other important details and procedure. Faithfully, Mr. Danladi Tilde. email@example.com