A Scam Email with the Subject "HELLO MY FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2005 20:10:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Friend, CONFIDENTIAL BUSINESS PROPOSAL . Having consulted with my colleague and based on the information gathered from the British Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of &50,500,00000 (Fifty Million, Five Hundred Thousand British English Pounds) into your accounts. The above sum resulted from an over invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Barclays Bank Of London Apex Security Vaulting Bank. We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. I am an accountant with the British National Shipping Company (BNSC). If you find this proposal acceptable, we shall require the following documents: (a) your banker's name, telephone, account and fax numbers. (b) your private telephone and fax numbers ? for confidentiality and easy communication. (c)Your address either office or home for business records . comprehensively what we require of you is as mentioned aboved . The business will take us fourteen (14) working days to accomplish. Please reply urgently to my private E-Mail Via:(email@example.com) for total and confidential dealings from unknown parties . Best regards MR, ZEBEE JOHN ------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br