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

Subject:  Confidencial Proposta
From:  "Confidential Proposal" <>
Date:  Wed, 08 Dec 2010 13:18:58 -0800

A Scam Email with the Subject "Confidencial Proposta" was received in one of Scamdex's honeypot email accounts on Wed, 08 Dec 2010 13:18:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Confidential Proposal" <>, although it may have been spoofed.

Good Day,

I am Khaldoon Khalifa,  the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of $2,300,000.00 USD for
you to handle with me from my bank. I will need you to assist me in
executing this Business Project from Malaysia to your country. You will be
entitled to 30% at the end of this long awaiting project. If interested,
please Kindly Contact me on my private email which is ( ) for more information.

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