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A Scam Email with the Subject "YOUR URGENT ASSISTANCE!!!" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 23:53:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Guira Pare <guipare@voila.fr>, although it may have been spoofed.
Good Day Friend, How are you and your family? I hope fine, itâs just my urgent need for a foreign partner that made me to contact you for your assistance. I am a banker by profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds USD $12, 000,000 (Twelve Million United State Dollars Only) of one of our bank clients who died in crash since years ago and none of his family members or relations has come for the claim, Now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honesty to execute this transaction under your kind control for the benefit of our both families. Hence,I am inviting you for this deal, I will offer you 40% ofthe amount entioned above as my partner and the rest will be for me, please if you are sure that you are capable of handling this transaction and you are ready to assist me execute this business with honesty, details of the transfer, wil be forwarded to you as soon as I receive your reply. Please note that the claim is 100% risk free. Have a great day. Mr.Guira Pare. |