A Scam Email with the Subject "AFRICAN INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2006 13:59:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hassan ahmed" <email@example.com>, although it may have been spoofed.
AFRICAN INVESTIGATION DEPARTMENT MOTTO-REF: SECURITY WATCH GL-GWAS-0-31 ADDRESS; PLOT 158 MARTINS WAY, VICTORIA ISLAND,TEL: +2348024980495 Attention Dear Beneficiary,
(1) Your full name. (2) Phone, fax and mobile #. (3) Company's name,position and address. (4) Profession, age and marital status. Based on the finding in this investigation Department we wish to warn you a= gainst some impostors. We have been informed that some impostors are contac= ting people in Respect to the collection of their fund that was long appro= ved in their favor. As a matter of fact we have been on this investigation = assignment for quite some time cuddly known to no One but the President and= some top Government Officials who Are in support of this investigation tea= m to help stop fraudulent activities in Africa. We apologize on behalf of the President and the people of Africa for any d= elay and lost this must have coursed you. We promise that such thing will n= ot happen again, thanks and bear with us as you response quickly to enable = commence in your favour. Yours sincerely, Agent Hassan Ahmed(HEAD OF THE COMMITTEE) REPLY TO MY PRIVATE EMAILfirstname.lastname@example.org CALL +2348024980495 FOR MORE DETAILS