A Scam Email with the Subject "I would be most grateful for your thoughts and advice on this most sensitive matter." was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 03:23:28 -0700 and has been classified as a Generic Scam. The sender was Mlle Malika Madi <firstname.lastname@example.org>, although it may have been spoofed.
I am writing to you seeking your assistance to retrieve our fund which was on HOLD. Frankly, regarding my age as a young girl I need your assistance and advice on a matter of great concern.
I have a fund Two Million American Dollars ($2M) which was kept on Hold close to your country, I need your help for the process of getting the fund out, such as this and I request your intervention to assist me in the timely resolution of this project. I feel obliged to contact you for your assistance and hope for your guidance
as to the content thereof. I would be most grateful for your thoughts and advice on this most sensitive matter.
On your reply I will be given you the full details on how to proceed with the transaction officially because this is a Legal transaction and must be follow Legally, also I want to clear your mind that this is not money laundering, drug money or terrorist fund, I have all the informationâs regarding this fund which I will brief you later.
I look forward to hearing from you to discuss this. I thank you for your assistance with this matter.
Mlle. Malika Madi.