A Scam Email with the Subject "REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million Dollars)" was received in one of Scamdex's honeypot email accounts on Thu, 16 Dec 2010 07:14:44 -0800 and has been classified as a Generic Scam. The sender was "Martin Cole"<email@example.com>, although it may have been spoofed.
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million Dollars) My Name is Martin Cole and I am the Assistance Secretary of MultiSec Financial Service. After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN and International Monetary Department in London. This bank has an instruction to see to the immediate release of the sum of (US$7.5 Million Dollars) of your claim that has been on hold since it's transfer to your bank Account. We were made to understand from our findings that you have been going through hard ways by passing a lot of difficulties to see to the release of your fund which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements. Note that your (US$7.5 Million Dollars) will be paid to you upon account normalization. Kindly be advised to re-confirm the below information to us as soon as possible. *Your Full Name *Your contact Address *Occupation *Age *Telephone for easy communication Note that if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. Do see that you forward the required information's for instant normalization of your payment. Yours sincerely, Martin Cole. Management. +44-792-457-3502