A Scam Email with the Subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 05:49:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DONALD OGBE" <firstname.lastname@example.org>, although it may have been spoofed.
Sir/Ma, Name: Donald Ogbe Email: email@example.com My name is Mr. Donald Ogbe. I work with one of the new merger Bank at the treasury department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for six months now with $38,000.000.00 in it. On personal investigation, I discovered that the account holder died through assassination leaving no declaration as to who should be the next of kin to the amount. I am writing you using the deceased first name for a search, so that we can work together to remit this amount of money into your account as the next of kin hence the depositor happened to be a foreigner. It is simple process, which will take a short while to process. outside this, the bank management will return same as current asset or confiscate this amount of money as uncleared effects and send back to the Nigerian deposit insurance corporation account. If I hear from you, I will tell you all you need to know about the money and the operational method we can use to affect the remittance into your account for our mutual benefit. Best regards, Donald Ogbe CONFIDENTIALITY NOTE: This e-mail is intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. Dissemination,distribution or copying of this e-mail or the Information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, is prohibited. If you have received this e-mail in error, please contact the sender via email and destroy the original message and all copies.