A Scam Email with the Subject "TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2006 05:27:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was From The Desk of: Mr. Johnson H. Kwesi <firstname.lastname@example.org>, although it may have been spoofed.
This is a multi-part message in MIME format
DEAR SIR, TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT. Based on the information gathered from the Ministry of Trade and Industry, we intend to solicit for your assistance on this transaction, with = the assumption that you will not disappoint us. We have Thirty Five Million, Five Hundred Thousand United States Dollars (US$35,500,000.00) which we made over time from over inflated = contracts in my Ministry (Federal Ministry of Health and Social Services). We are seeking your assistance and permission to remit this amount into your = account or any other nominated account you can provide for us. Your commission will be 20% of the total sum,10% for expenses and the Remaining 70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction = urgently by e-mail only on the receipt of this message? Kindly, acknowledge the = receipt of this letter by sending to me by email a copy of this letter with your private = Tel And Fax number. As well as your full details and nationality. I shall in turn inform you of the modalities for a formal application to = secure the necessary approvals for the immediate release of this fund into your account. = Thanks for your co-operation in advance. Yours faithfully, Johnson Kwesi Harris Alternative E-mail Address: email@example.com --b533387c-17be-46d9-87bf-cf58c335d80f--