A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 10:42:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Henry Emeka" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thankyou foryour great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $250,000.00. I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.The name and contact address of the finance house is as follows. OCEANIC BANK NIGERIA PLC Telephone: +234 8034908370 Email:email@example.com Chief Operating Officer:MR Henry EmekaYou are required to forward the following details certified bank draft of your
certified bank draft. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family. Hope to hear from you soon. Your Faithfully Mr Henry Emeka