A Scam Email with the Subject "BUSINESS PROPOSAL !!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2012 11:46:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR MALIK" <firstname.lastname@example.org>, although it may have been spoofed.
-- Dear sir/madam, Please send your Reply to my email id : email@example.com To Whom It May Concern, I kindly want to put in notice before you, my names Mr. Malik Adu, A citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to assist me of my late Father money, which I transferred from Barclays Bank London Uk. to Reserve Bank (RBI) in India, for an investment purpose. The said amount is Three million Two hundred Thousand U.S Dollars ($3.2Million) I have done a reasonable research and find out that is not easy for Foreigner to have an account for such a huge amount, so I want you as a Citizen of India to assist me by transferring this Fund into your nominated Bank account, and twenty five percent (25%) will be offer to you for the Work well done.5% for any expenses that may arise Please, if you are interested do contact me as soon as possible. For proper Verification here is my contact number. +919833830076 Thanks for co. operation. Regards Malik Adu.