A Scam Email with the Subject "INFOMATION...REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 14:05:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev Thomas David"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to AIR COURIER SECURITY COMPANY in LONDON. With this,I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the AIR COURIER SECURITY COMPANY in London. Your Consignment is supposed to go through the London credit control financial clearinghouse before finally Lodge in AIR COURIER SECURITY COMPANY in London Uk.All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the AIR COURIER SECURITY COMPANY in LONDON UK. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me through my email:email@example.com Thanks and God bless. Rev Thomas David