The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PLEASE CONTACT ME NOW...
From:  Abba Martins <abbamartins@virgilio.it>
Date:  Mon, 22 May 2006 07:38:24 -0700

A Scam Email with the Subject "PLEASE CONTACT ME NOW..." was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2006 07:38:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abba Martins <abbamartins@virgilio.it>, although it may have been spoofed.

Attention: The Managing Director

Greetings, 

I apologize if the 
contents hereunder are contrary to 
your moral ethics.
But please 
treat 
this proposal with absolute secrecy and personal.

I discovered 
a 
dormant account in my office,while auditing 
some accounts of our 
esteemed corporate customers in my capacity as the Financial
 Director,
Corporate 
Banking Unit of my bank which is one of the  prominent 
Banks 
in this country. 
This account is worth $126,000,000 and it 
would 
interest me
 to transfer this amount 
into an offshore account 
you may 
suggest provided you are
 willing to collaborate 
with me and 
follow my 
instructions in this transaction.
 
However,I deemed it wise 
to 
transact with you,a foreigner 
 than with an already 
friend 
because 
the latter could misinterpret my intentions,
 I am of the view 
that 
we 
are about to start a lasting relationships which will
 be 
quit 
rewarding to both 
of us even after this transaction as I will 
also 
require 
your advice and partnership 
in investing this money in 
any 
lucrative business venture 
you will suggest.Since
I shall be 
retiring 
from active service soon,it becomes 
demanding that I plan 
ahead of my 
retirement.

Meanwhile provide me with your personal 
information vis 
your 
full names and contact 
address including 
telephone numbers and 
more importantly your bank 
account information 
or any account 
information in any country of your
choice where you 
want us to transfer 
this money.I assure you that 
this transaction is 
risk free.

Finally, 
If you are ready to strike this "Deal" with me, 
you will 
retain 30% of 
the total 
amount at the end of the 
transaction. On receipt of your 
positive reply 
with your contact 
information, I will detail you  
further.

Warmest regards,

Mr. Abba 
Martins.
+2348033180067




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