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A Scam Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2011 14:33:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Divine Njai <divine_n088@voila.fr>, although it may have been spoofed.
Dear Friend, Iam contacting you to assist me in transferring the sum of $6,200,000.00 usdollars into your personal bank account. This will be for the benefit of bothof us. Thisis a genuine business transaction only I cannot operate it alone without usinga Foreigner according to the laws guiding my bank, that is why i am contactingyou in this manner to help me stand before my bank as the beneficiary to claimthis fund into your bank account, for assisting me to actualize this betteropportunity, you will be entitled to have 30% from the total fund while 70%will be for me, as a matter of fact, what i need is your maximum cooperationand to provide a valid bank account where my bank will transfer this money forthe benefit of you and I. By indicating your interest on assurance of trust Iwill send you the full details and how this business will be executed. Mostimportantly, please I will advise you to keep this business proposal as a topsecret between you and me. Or delete it immediately in your email box if youare not interested in this fund transaction business. Your urgent response tothis mail will be highly appreciated. Bestregards, Mr.Divine Njai. |