A Scam Email with the Subject "Greetings to you," was received in one of Scamdex's honeypot email accounts on Mon, 14 Feb 2011 14:48:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr JubrilHassan <email@example.com>, although it may have been spoofed.
FROM THE DESK OF MR JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND IâAM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
MR JUBRIL HASSAN