A Scam Email with the Subject "CONFIDENTIAL AND TOP SECRET." was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 14:42:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HOSAM HASSAN" <firstname.lastname@example.org>, although it may have been spoofed.
DEAR FRIEND, CONFIDENTIAL AND TOP SECRET. I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME. HOSAM HASSAN BANK OF AFRICA, BURKINA FASO-WEST AFRICA La temporada de huracanes y el terremoto de Peru, a un click http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html