An Email with the Subject "GOOD DAY DEAR CAL AS YOU RECEIVE THIS EMAIL" was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 06:50:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as barrister.johnnorman@yahoo.es <barrister.johnnorman@yahoo.es>.
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Listen I would like to explain to you very confidential matter concerning the consignment I have cargo out through the diplomats without your information. Yes I am working with the bank where I have put in thirty six years of service, that means I am among those that started the bank, now the bank has started growing the new approved board of directors all turned against me to retire me just because I came from the minority in my country. Now there is some money in my possession which is nine Million five houndred thousand United States Dollars ($9.5) which I packaged in a box kept in my house, yes the money belongs to the bank but I do not want to disclose this money to the bank because of what they are trying to do to me. I kept it in my house planning how to take it outside the country to start a new life with my family. Surprisingly, the board of directors brought in an auditor without my knowledge, now they have finished with their auditing discovering that a huge sum of money was missing which part of it is this that I cargo out. The information that reached me on Sunday by afriend of mine that works in the same bank with me, told me that the bank is trying to bring officials to my house to conduct searching immediately I carried the box to the diplomat office because I have a friend there but I did not disclose what was in the box. There the box was weighed and the weight was 120kg, was able to pay half of the charge, which is $75,000.00 that was in my possession. The cargo has left Africa shores to London. Now I want you to send to me: 1) Your Full Name............................. 2) Your Cell Phone Number..................... 3) Your Fax Number............................ 6) Your Country (Home or office address ).................. 2) Your Age....................................... 3) Marital Statuses................................ 7) Your Occupation............................ 8) Your Private E-mail Address This is to enable me forward the in formations to the diplomat to deliverthe cargo to your house, then when I am through with the officials here by then you would have retrieved the cargo from the diplomats.Please I believe in you and my whole life depends on this money. Thanks for your understanding. Best regards, Barrister John Norman. Direct tele: +234-085143073