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" <firstname.lastname@example.org>, 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: email@example.com Best regards Mr. Bala Martins.