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A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 20 Jan 2011 04:05:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR Atef Amin <atefamin0@gmail.com>, although it may have been spoofed.
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Dear friend, It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer of USD$20,000.000,to your account for onward investment (Hotel industries and estate building management) or any profitable business over there in your country. Please if you are interested, Email me so that I can give you more information and draft to you the application letter to apply to the bank for the fund transfer. Remain bless while expecting your prompt co-operation. Regards Mr Atef Amin |