A Scam Email with the Subject "Let me hear from you." was received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2006 15:37:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr Batty <firstname.lastname@example.org>, although it may have been spoofed.
FROM:ENGR BATTY AUDITOR GENERAL First National Bank 6th floor, 1 First Place Cnr Simmonds & Pritchard Street Johannesburg, Gauteng South Africa Attn: RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. In order to transfer out USD168,559,000.00 [One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only] from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23,1999 without a WILL. The amount involved is USD168,559,000.00 I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you. Regards, ENGR BATTY __________________________________________________________ Yahoo! India Answers: Share what you know. Learn something new http://in.answers.yahoo.com/