A Scam Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Thu, 20 Jan 2011 15:21:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Emmanuel Anukwu <firstname.lastname@example.org>, although it may have been spoofed.
Greetings From Mr.Emmanuel Anukwu,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I am Mr Anukwu Emmanuel, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me and you.
My contact is for you to please assist me to transfer the fund($13.5000.000.00 USD) Thirteen Million Five Hundred Thousand United State Dollars from African Development Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance;
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5. Present Location
6. E-mail Address
To enable us file necessary documents at our high court probate division for the release of this sum of money.
I look forward to hearing from you.
Mr.Emmanuel Anukwu email@example.com