A Scam Email with the Subject "I NEED YOUR ASSISTANCE,AND EVERY DISCUSSION IS IN DETAILS" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2011 04:19:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Gabriel Sumaila <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend ,
This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am Dr Gabriel Sumail, Manager Audit and Accountancy Department Bank of Africa (B.O.A).
I need your urgent assistance in transferring the sum of ($12.5) Million Dollars immediately to your account.
I will send you full informationâs on how the business will be executed and also note that you will receive 35% of the above mentioned amount while 60% shall be for me; then 5% shall be for any expenses that may occur during the transaction.
If you agree to help me execute this business reply me back urgently via email; email@example.com
Dr Gabriel Sumaila