A Scam Email with the Subject "MOVEMENT" was received in one of Scamdex's honeypot email accounts on Thu, 1 Jul 2004 15:05:20 -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.
The President/CEO, In the past 2 years, I have employed very diligent bureaucratic means to divorce some huge some of money from the external affairs operation of my country in Angola and the Central African Republic. My strategic position in the Government of my country and my relationship with corresponding key officials in the Governments of Angola and the Central African Republic has afforded me the required Intergovernmental Funds Transfer know-how that will ensure the success of an operation of this magnitude. For your information, the transfer of the money (Anonymous) will be subject to the highest measure of International Banking and Financial Laws; therefore I require a foreign company duly and verifiably registered in its area of domicile to receive the funds on my behalf. Your role and financial assistance, in the above regard, will be to act as the beneficiary of the funds in question, as my official portfolio precludes me from legal association with this money. You must however, note that this transfer will be guided by certain express provisions designed to ensure that your receipt of the above stated sum does not place me at a disadvantage or undermine my ability to receive my portion of the money. Firstly the remittance of the money into the account you will provide will be subject to funds remittance clause known as a Condition Precedent. That is, the decision to credit your nominated account with the above stated funds will be conditional and subject to a post dated credit confirmation date. The postdating will allow my nominee or I adequate time to arrive in your country to set up the proper fund receipt mechanism for our share of the money. Finally, I am constrained by time in the execution of the above stated transfer, therefore your immediate response in concession to the nature, requirement and conditions for the successful completion of this transfer, will be highly appreciated. At which time too, I will be more than delighted to illuminate whatever areas seem unclear to you in the entire process.please feel free to contact me on my confidential email email@example.com I await your response Sincerely, m.a PS: I will divulge my identity and the amount involved as well as other pertinent details of this transfer in due course.