A Scam Email with the Subject "Re: Nigerian to terminate" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2004 13:58:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bob Niven <firstname.lastname@example.org>, although it may have been spoofed.
Done... Registered by email@example.com on July 23rd. He logs in from 220.127.116.11 ... no buddies on that IP. Bob Support wrote:
----- Original Message ----- From: <firstname.lastname@example.org>To: "@uniplex" <Undisclosed Recipients> Sent: Thursday, July 29, 2004 11:08 AM Subject: Urgent message Mr. Muhamed Danjuma FINANCIAL TRUST BANK NO: COLE STREET, VICTORIA - ISLAND LAGOS -NIGERIA Dear Friend,My name is Muhamed Danjuma, A staff in my bank. I have this urgent deal to transact with you if you are intrested.there is an unclaimed deposited fund of $18 Million in the name of Smith Shaw with no traceable address. This fund has stayed over 10years in the bank without a claimant, professionally; any unclaimed money for a period exceeding 10years is recovered by bank. I, being in the position of the file wants any foreign partner to assume the next of kin of the late Smith Shaw and write to the Financial Trust bank for your claims. I will advice you adequately on how to do it when I hear from you. Please bear in mind that I will stand as a neutral body to the whole transaction .you will only be dealing with any attorney we choose. Your compensation has been taken into consideration as the account provider. To be precise, your share is 20% of Total amount. Any financial assistance we receive from you will be re - embossed immediately the fund gets into your account. I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.Mr. Muhamed Danjuma Email: email@example.com Tel:234-802-330-9403 Fax:1-806-734-4672 / 1-806-213-4938 NOTE: YOUR URGENT AND FAVOURABLE RESPONSE WILL BE HIHLY APPRECIATEDSign up today for your Free E-mail at: http://www.canoe.ca/CanoeMail