A Scam Email with the Subject "URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Mon, 19 Sep 2011 07:49:28 -0700 and has been classified as a Generic Scam. The sender was Homan John <firstname.lastname@example.org>, although it may have been spoofed.
We need your urgent assistance in transferring the sum of $11millionim immediately
into your account. The money has been dormant for years in our Bank here
without any body coming for it. I know that this mail welcome to you as a
surprise. I am the bill and exchange manager in BANK OFAFRICA BURKINA
FASO IN WEST AFRICA,
I Hoped 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.Wewant to
release the money to you as the nearest person to our deceased customer
(the owner of the account)who died a long with his supposed next of kin in
an air crash since A July 2003.We I donât want the money to go into our
Bank treasuryâs an abandoned fund. So this is the reason why I contacted
you, so that we can release the money to you as the nearest person to the
Please we would like you to keep this proposal as a top secret and delete if you
are not interested.Uponreceipt of your reply, I will send you full details
on how the business will be executed and also note that you will have 40%
of the abovementioned sum if you agree to transact the business with
us. BANK OFAFRICA (BOA).,Burkina Faso-West Africa .
Dr Homan John.