A Scam Email with the Subject "Re;" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2012 13:51:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alfred Uzo" <firstname.lastname@example.org>, although it may have been spoofed.
Ghana Islamic Microfinance Bank GH. Alfred Uzo. email@example.com Dear Sir/Madam, My name is Alfred Uzo an account officer with the Islamic Microfinance Bank in Ghana. I am writing to you to inform you about a business partnership which involves the sum of $15,000,000.00 (Fifteen Million United States Dollars). The above stated funds was deposited in our financial vault by the ousted Tunisian president Mr.Zine Al-abidine Ben Ali about 10 months ago; based on the circumstances surrounding the president, all his assets has been frozen and other business owned by him has been seized. The above stated funds are still safe and nobody knows about this fund because as his account officer i made sure that the account was opened in a non-existent name and under a business franchise here in Ghana, and the funds cannot be moved in my name because i am an employee at the financial institution where the funds are been deposited. I plead for your assistance as a partner to move this funds out of Africa in your name to your country for further investments; the ratio of sharing shall be 45% for you as a partner and 45% for me, the remaining 10% shall be used for repayment of any expenses which might be incurred during the process of getting these funds across to your country. Please note that this transaction is 100% legal and risk free and since i am currently working for the bank where the funds are currently deposited, the transaction shall be smooth and effective. This is a very urgent business proposition and must be treated as such; please send to me your details as requested below to enable us proceed with this transaction: FULL NAMES: ADDRESS: MOBILE TELEPHONE NUMBER: OCCUPATION: COPY OF I.D OR DRIVERS LICENSE: As soon as these details are received, i shall draft an agreement with the aid of an attorney to bind us together in this partnership, once the agreement is signed by both parties then we arrange for your coming to make claims. I await your urgent response. Alfred Uzo.