A Scam Email with the Subject "PROPOSAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Sat, 13 Nov 2010 13:36:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barthelemy Natach <firstname.lastname@example.org>, although it may have been spoofed.
Ms. BARTHELEMY NATACHA
Abidjan (Ivory Coast Rep. of)
ACCOUNTING / ECOBANK-CI
DIRECTOR-GENERAL:Mr André LALUMIERE
Adresse: Av. Terrassons de Fougères, Imm. Alliance, BP 4107 - Abidjan 04
My sincere greetings and apologies to you.
First and foremost, I apologize for my intrusion into your privacy.
In short, my name is Mrs. BARTHELEMY NATACHA, Setting the Accounting Department to ECOBANK-Cote d'Ivoire.
An account was opened in our bank in 1999 and since 2003, no operation was performed.
This account shows to date in our books, a credit account for 6.5 million U.S. dollars.
After having carefully consulted all the archives and records relating to this account, I realized that I could easily dispose of this money if I succeeded in transferring to an account outside so I'm looking for discreet and honest partner.
The owner of this account was fire BERNARD BEAN, an expatriate director of Petrol-Technical Support Services Inc., a chemical engineer, died from an accident crash IBoing 727 to Beirut December 25, 2003 in Cotonou.
And nobody knows to this day the existence of this account.
This account has no other beneficiary in his family as well as in his former company.
I would like to transfer this money into an account abroad, but I do not know anyone outside.
I would like you to help me transfer this money to invest in your field and this way I got the idea to contact you and give you the proposal to transfer this amount from your bank account, to share is half and half.
I realize that this message will surprise you because we did not know before, but be sure it is a real opportunity that I offer.
I ask you to answer me as soon as possible.
Mrs. BARTHELEMY NATACHA