A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Wed, 12 Apr 2006 11:38:11 -0700 and has been classified as a
Generic Scam.
The sender was
=?iso-8859-1?q?lizy=20investment?= <lizy_investment_co@yahoo.de>,
although it may have been spoofed.
Scam Tag Cloud
africaforeignpresidentbankcheckaccountcustomerinvestmentcustomurgentbusinessproposalfund transfermailbank from bank dept)in bank the bank confidentiallizy_investment_co@yahoo.delizy_investment_co@yahoo....lizy_investment_co@yahoo....lizy_investment_co@yahoo.... will yahoo.boa(boa)(foreign dept) mr. robinson martin mrs lizy
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: lizy_investment_co@yahoo.de
FROM THE DESK OF MR. ROBINSON MARTIN
DEPUTIES FOREIGN DEPT - MANAGER,
BANK OF AFRICA (BOA).
BENIN REP - COTONOU
TEL/FAX 229 97 13 21 46
Email Address ;- lizy_investment_co@yahoo.de
ATTN
I am Mrs Lizy Martins , from Bank of Africa and one of the Deputies(Foreign Dept)in Bank of Africa.I wish to inform you that I got your contact through a colleague of mine,where you have been a customer to a bank and therefore wish to make this urgent and confidential business proposal.
The management of Bank of Africa through the Board of Directors of the bank, have asked the foreign dept to close the account of certain customers who have saved with the bank since 1965 from Germany President ,who have not been active in checking their funds and bonded certificates with the bank.As a matter of fact we realised an amount of over $30 Million Dollars from this source and we are to transfer this funds into the BOA consolidated account before the end of April 2006,We have repeatedly sent notices to them but no response so far therefore your help in this matter will be highly welcomed if you agreed to compromise with me on how much funds you will prefer us to transfer into your personal account.
Thanks and awaiting for your urgent answer now to enable us start processing of the transfer.As you are aware I am working in conjunction with other colleagues here and as soon as you states the required funds prefered on your account,we would arrange for your percentage.
Kindly send your private telephone number for further details and remember it is confidential.
Best regards,
Mrs LIZY MARTINS
TEL:00229 97 13 21 46
e-mail:barristeroni@outgun.com
He will give further details regards is transaction.
THANKS.
MR.ROBINSON MARTINS
My Direct Email here
Direct Email :- lizy_investment_co@yahoo.de
tel 00229 97 13 21 46
- lizy investment
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