A Scam Email with the Subject "Subject: $50 million U.S. Dollars transaction" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2014 05:27:19 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Bola Adesola"<firstname.lastname@example.org>, although it may have been spoofed.
Hello, We have a foreign customer that share the same surname with you and he made fix deposit of $50,000,000 USD in our custody and he died along with his family in auto-crash and all efforts to locate his relative yielded no result and the bank want to seize the deceased fund since his fund is unclaimed. In view of the above,I have gone through your profile and I proposing to present you as the next of kin to the depositor, “bank deceased customer” since I have all the documents and ability to transfer the aforesaid fund to you without any problem. Please upon your satisfactory on the above stated, send your detail as thus; (1) Full name and (2) Address and (3) identity card (4) direct telephone number and I will do the necessary and transfer the fund to any bank account of your choice. Percentage ratios: you will take 50%, i.e. $25 million and I will take 50%, i.e. $25 million I assure you the business is 100% risk free. If you are interest reply immediately and or if you have any question ask and I guide you for way forward. You can call me on my private number +234-9098078087. Yours sincerely, Bola Adesola CEO, Standard Chartered Bank Plc Victory Island, Lagos Tel: +234-9098078087.