A Scam Email with the Subject "They are diverting your funds." was received in one of Scamdex's honeypot email accounts on Tue, 04 Aug 2015 14:37:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Augustine Kulo"<email@example.com>, although it may have been spoofed.
Dear Friend, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr. Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.
You can reach me through my email: firstname.lastname@example.org God bless you, Best Regards, Augustine Kulo --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus