A Scam Email with the Subject "Great offer you cant miss" was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 09:06:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was george mobo <firstname.lastname@example.org>, although it may have been spoofed.
Dear Business Partner, My name is George Mobo, the Chairman of Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the responsibility of finding foreign bank accounts abbroad belonging to our late citizens which have remained dormant/unclaimed over the years. It may interest you to know that In 2004, the Netherlands Banker's Association published a list of dormant accounts originally owned by non citizens. Some of these dormant accounts belonged to our late citizens of Senegal. The continuing efforts of the Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities accounts,safe deposit boxes,custody accounts,non interest bearing accounts. A routine notification has been sent from a security firm in Netherland to my office to make available the beneficiary for the claim of US$12.5 million belonging to one of our late citizens .The depositor died several years back leaving no possible records for trace of heirs. I need a foreign partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your details for the processing of the necessary legal, and administrative claim documents for your claim in the Netherlands.Provide me with your full name, address, and telephone/fax. SEEING IS BELEIVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED I am pledging to give you some percentage of the total value of the said deposit for your assistance . I want you to immediately contact me on phone number:+2213643609 and through my personal email:email@example.com Thank you for your prompt response. George Mobo If you have had any fraudulent transaction before or you feel this is fraud,kindly disregard this message and delete immediately.Thanks for your consideration/coperation.