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

Subject:  YOUR URGENT RESPONSE
From:  "Mr. Bala Martins" <ce123456@globo.com>
Date:  Wed, 13 Feb 2008 18:03:15 -0800

A Scam Email with the Subject "YOUR URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 18:03:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Bala Martins" <ce123456@globo.com>, although it may have been spoofed.

SECURITY CODE: CTB-C02EXN CABLE-Cititrust _ Financebank
FROM THE DESK OF: MR.Bala K MARTINS
CITITRUST FINANCE BANK.
MODERN ROAD,2ND AVENUE,
MARYLAND, LAGOS STATE,
NIGERIA.
Dear Friend,

Good day , I am Mr Bala Martins, MD of the CITITRUST FINANCE, I used  this
medium to inform you that Late Anthony P Tidwell fund. ( USD $11,560,000
) and asset deposited in our finance house is ready for transfer to your
 nominated account. I will be glad to more swifty to see your maximum cooperation
by acting as the next of kin to deceased. Note I am ready to provide you
with all relevant information that will be needed for the claim.

As soon as I hear from you I will provide you with further detail. I anxiously
await your reponse. Note: you can send your mobile number to enable us conversate.
Please kindly send your reply to my personal email address: balamartins2008@hotmail.com

Best regards
Mr. Bala Martins.