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An Email with the Subject "Dearest one," was received in one of Scamdex's honeypot email accounts on Mon, 07 Nov 2011 13:27:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dee Tikolo <deetikolo@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend, My name is Dee Tikolo, Manager Auditing and account section of the bank, I discovered a dormant account during our annual auditing exercise in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth $15 million into an account offshore, I have all the plans safely worked out and will need the co-operation of a foreign partner in order to successfully make this transfer, if you can assist in getting the money transferred, contact me immediately so that I can give you more details. Remember this is absolutely confidential; do check your e-mail box always for more details of this transfer. Keep it as a secret as you can see I am still working in this bank. Regards and respect, Mr. Dee Tikolo |