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A Scam 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. The sender was Dee Tikolo <deetikolo@gmail.com>, although it may have been spoofed.
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 |