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A Scam Email with the Subject "Dearest I need your hand in partnership" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2012 12:05:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Eva Sakadi <evasakadi@bol.com.br>, although it may have been spoofed.
Dearest, It is my pleasure to contact you for a venture that I and my Son, intend to establish in your country ... There is this huge amount of Ten Million U.S. dollars ($ 10,000,000.00 / 500 kg of gold worth) as my late husband kept for us before he was assassinated by unknown. Now me and my son decided to invest this money in your country or anywhere safe. We want you to help us transfer this fund to your country for investment purposes on the following points below: 1). telecommunications 2). automotive 3). Five star hotel If you can be of help to us, we will be happy to offer you 20% of the total fund. I await your soonest reply. my warmest regards to your entire family. Thank you and God bless you. sincerely, Eva
Sakadi. |