A Scam Email with the Subject "BUSINESS PROPUSAL!!" was received in one of Scamdex's honeypot email accounts on Thu, 14 Oct 2010 02:05:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.john waltar"<firstname.lastname@example.org>, although it may have been spoofed.
Dear sir/madam, To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I transferred from the Bank of England to the British High Commission in India, for an investment purpose. The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a reasonable research and find out that is not easy for foreigner to have an account for such a huge amount, so I want you as a citizen of India to assist me by transfering this Fund into your nominated bank account, and twenty five percent (25%) will be offer to you for the work well done.5% for any expenses that may arise Please, if you are interested do contact me as soon as possible. For proper verification here is my contact number. Thanks for co. operation. E-mail id:email@example.com My personal number: +919594866798 Regards Mr. John Waltar