A Scam Email with the Subject "COMPLEMENT OF THE DAY TO YOU." was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 10:56:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Animata Fredrick <firstname.lastname@example.org>, although it may have been spoofed.
Dear Good Friend,
Complement of the day to you and your beloved family over there in your country; I apologize for this instruction which I am proposing to you based on the urgent matter involved in this bank; my name is Mrs. Animata Fredrick; a secretary to the foreign remittance department here in Ouagadougou Burkina Faso.
I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of usd $ 5.5 Million Five Hundred United State Dollars to your matrimonial home within 14 banking days.
This money has been dormant for over 4 years in our bank without anybody to claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the said account died along with his supposed next of kin in an air crash since Friday 31st July 2007.
I don’t want the money to go into our bank treasurer as an abandoned fund. So this is the reason why o contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interest upon my receipt of your reply.
I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
Provide with your information in this business I mandate to you in accordance which we make the bank transfer the money directly into your receiving banking account in your matrimonial home as the beneficiary to the late customer in this bank.
BELOW IS THE INFORMATION REQUIRING.
1) Full Name (2) Age and Sex (3) Occupation and Nationality (4) Home Address and Telephone (5) International Passport or Work Identity Card (6) Copy of your personal picture.
I look forward to here from you as soon you finish reading this email proposal I mandated to you upon your positive response to this mail
Mrs. Animata Fredrick.