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

Subject:  Do as urgent.
From:  Abama George <>
Date:  Mon, 08 Oct 2007 02:43:55 -0700

A Scam Email with the Subject "Do as urgent." was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 02:43:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abama George <>, although it may have been spoofed.

Attention Friend, 
Its my pleasure to inform you that i have  verified from the bank director regarding the transfer of your  fund and it was good news because the requested fee was less  expessive for you to afford. your consignment containing your fund($800.000.00)have been deposited  with the BANK OF AFRICA(BOA)so that your fund will be wired to your account immediately. you are to contact the bank director with your banking  details. However i went to BANK OF AFRICA(BOA)to discuss this with the bank director as its has not been delivered to you. 
However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to  delay. Therefore you can contact the bank with below  information, send to them your banking information.
Telephone:+229 93 05 89 79
Send an email to the bank with the above bank email address and apply for your wire  transfer as i have informed the bank about you already. On receipt of your fund into your account endeavour to inform me  immediately you receive your fund in your account. the director  told me that the only fee you are to pay is $95,00 usd for the  opening of new international account there in there bank that will be used to transfer the fund to your destinated account in  your country and it will also serve as the bank transfer charges.
Thanks Remain Blessed
Mr.Abama George

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