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

Subject:  VERY URGENT REPLY NEEDED WE HAVE NO TIME LEFT ALSO SEND ALL YOUR BANK INFORMATIONS IMMEDIATELY ONCE YOU GOT THIS MAIL AND INTRESTED
From:  natu <traorenatu8000@gmail.com>
Date:  Thu, 11 Nov 2010 06:48:51 -0800

A Scam Email with the Subject "VERY URGENT REPLY NEEDED WE HAVE NO TIME LEFT ALSO SEND ALL YOUR BANK INFORMATIONS IMMEDIATELY ONCE YOU GOT THIS MAIL AND INTRESTED" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 06:48:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was natu <traorenatu8000@gmail.com>, although it may have been spoofed.

DEAR FRIEND
TOP URGENT
This message might meet you in utmost surprise, however, Itâs just my urgent need For foreign partner that made me to contact you for this transaction. I am the manager in charge of Auditing section Group Of Africa Bank (B.O.A), in west Africa, I need your urgent assistance in transferring the sum of ($5.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply me back and please note that the claims is 100% risk free.
THE REQUIREMENTS NEEDED TO TRANSFER THE FUND IS
1, YOUR BANK ACCOUNT NUMBER
2, YOUR ADDRESS OF THE BANK
3, YOUR PHONE NUMBER
4, SWIFT CODE OF THE BANK
5, NAME OF THE BANK
6, ATTACH YOUR PHOTO OR ID CARD
SECOND REQUIREMENT
A Letter Of Claim Will Be Send To You By Me, You Will Send It To Bank By You, Email Address Of The Bank I Will Give It To You, Once You Reply Back,
YOUR RESPONSIBILITY IS
1, THE MONEY WILL TRANSFER ON YOUR NAME
2, TOP SECRET FROM YOU TO AVOID THE MONEY LOST IN YOUR COUNTRY IT IS MY LAST LIFE
3, YOU MUST MAKE SURE IF THE BUSINESS START EVERY DAY ON YOUR INTERNET UNTIL 7 DAYS THE MONEY WILL TRANSFER TO YOU. YOU CAN HAVE YOUR LAB TOP WITH YOU IN YOUR HOUSE
GOD WILL BE WITH US
EVERY REPLY ON MY PRIVATE MAIL
traorenatu@yahoo.com
Thanks
Remain Bless
Mrs NATU TRAORE
PHONE-+22675561841
NB
AS THE TRANSFER IS GOING ON FIRST ONE OF MY PARTNER WILL MEET YOU IN YOUR COUNTRY TO KNOW WHOM YOU ARE AND TO SEE YOUR FACE
(HOW HE WILL TRAVEL NOTE)