A Scam Email with the Subject "CONFIDENTIAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jun 2015 03:44:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Financial Bank Plc"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR. Patrick Wood AUDIT MANAGER &ACCOUNT DEPT, FINANCIAL BANK PLC LOME-TOGO Good day, I know this message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am Mr. Patrick Wood, Manager Audit/Accounting Department FINANCIAL BANK F.B.T Lome-Togo, I would like to know if this proposal will be worthwhile for your acceptance, we have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Five Hundred Thousand United States Dollars ($19.5m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email address ( email@example.com) Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely Mr. Patrick Wood