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A Scam Email with the Subject "WORK WITH LOVE." was received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2015 15:13:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Senator Bala Mohammed,"<macacha@infovia.com.ar>, although it may have been spoofed.
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Dear Friend,
My Name is Senator Bala Mohammed Former Minister Federal Capital of Nigeria Abuja. I was among the Twenty Federal and states Minister dropped last two years,October,2013,by the President Federal Republic of Nigeria Dr Goodluck Ebele Jonathan.
My reason for contacting you now is burn out of the necessity to find a reputable personality or company who will come in and stand to claim the sum of Forty Eight Million United States Dollars,($48.000,000,000.00,)which i deposited with a Foreign Federal Reserve Bank in Overseas.I want to put this money into a profitable and moving investment and i want you to form a partnership with me in this respect.
I will not claim this money now from the Federal Reserve Bank because of the investigations going on in Nigeria about the Financial activities of Former Ministers.These investigations will not allow me to travel out of the country to go and claim this money hence the reason to contact you. What you have to do is to claim the ownership of the money in the Bank by bearing you Owne information.
(1)YOUR FULL NAME:
(2)YOUR EMAIL ADDRESS:
(3)YOUR INTENATIONAL PASSPORT:
(4)YOUR BANK NAME AND YOUR ACCOUNT NAME:
(5)YOUR BANK ACCOUNT NUMBER:
(6)YOUR HOUSE ADDRESS:
(7)YOUR PHONE NUMBER/FAX NUMBER:
The money was Deposited by me with a Foreigner's Name.This is what i want you to do,and your percentage shall be 40% while 50% shall be mine.The remaining 10% will be for expenses from both parties, you and myself.Get back to me immediately if you are interested in this transaction.Further details shall be forwarded to you later.
THANKS FOR YOUR Mutual co-operation,
Best Regards,
Senator Bala Mohammed,
Email:honbalamohammed@qq.com
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