A Scam Email with the Subject "Please Reply" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jan 2012 14:18:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ivan" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am contacting you to assist me in transferring the sum of $10,500,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 40% from the total fund while 50% will be for me, then 10% for any expenses may iccure. As a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr.Raheem Ali.