A Scam Email with the Subject "Mr. Joe Cole" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 08:56:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Joe Cole" <email@example.com>, although it may have been spoofed.
31 Eugene Marais Avenue, Constantia, South Africa. My name is Mr. Joe Cole, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the Claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money,But you will need to open an account where this can be transferred. Account No........... Account Name......... Bank Name........... Bank Address........ Swift Code........... If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and The future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. Regards, Mr. Joe Cole. Send instant messages to your online friends http://au.messenger.yahoo.com