A Scam Email with the Subject ".THIS TRANSFER CAN BE EXECUTED PERFECTLY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 10:26:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.VICTOR OGUNTA"<firstname.lastname@example.org>, although it may have been spoofed.
Hello, I am Mr.Victor Ogunta, a computer scientist in C.B.N.just starte d work with C.B.N. as a computer scientist . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend more money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD PRICE:GBP1. You will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately on my E-MAIL: email@example.com you should send to me your tel/fax numbers for easy communications and also re-confirm your banking details, so that there won't be any mistake. Have in mind that with the help of this Transfer software the transfer will perfectly be taken place without causing any problem to the account in which you will provide for the fund transfer. Regards, Mr.Vicotor Ogunta